Statements: AL-HAZMI COMPANY FOR EXCHANGE

Canonical ID: NK-7DoP8eftPBemEDgSV2QwTp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSana'aengus_ofac_sdnofac-52307
Organization:addressEntityaddr-d568235eb05482389758e4f25d47b5c4bbec0a6fengus_ofac_sdnofac-52307
Organization:aliasAl Hazmi Exchangeengus_ofac_sdnofac-52307
Organization:aliasAl-Hazmi Company For Exchangeengus_ofac_sdnofac-52307
Organization:countryyeengus_ofac_sdnofac-52307
Organization:idae4637f97c9eb165268e1b953a7187f61cb6574cengus_ofac_sdnofac-52307
Organization:incorporationDate1998engus_ofac_sdnofac-52307
Organization:nameAl Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnershipengus_ofac_sdnofac-52307
Organization:programIdUS-TERRengus_ofac_sdnofac-52307
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-52307
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52307engus_ofac_sdnofac-52307
Organization:topicssanctionengus_ofac_sdnofac-52307
Organization:weakAliasAl-Hazmi Exchange Companyengus_ofac_sdnofac-52307
Organization:weakAlias‫شركة الحزمي للصرافة‬araus_ofac_sdnofac-52307
Organization:website http://www.alhazmiex.com/engus_ofac_sdnofac-52307
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