Statements: AL-HAZMI COMPANY FOR EXCHANGE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-01-30
`LegalEntity:address`	SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-01-23
`LegalEntity:address`	SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-01-30
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-01-30
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-01-30
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-01-23
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-01-23
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-01-30
`LegalEntity:id`	485f7505423977381a6816e8214669295807e974	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-07-23
`LegalEntity:id`	4ae81a3e4fa434eb16e193a71fd69b01d76322c7	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-07-23
`LegalEntity:id`	8a75b077022df7597d78c244289e9a34735ca43f	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-07-23
`LegalEntity:name`	AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-01-23
`LegalEntity:name`	AL HAZMI EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-01-30
`LegalEntity:name`	AL-HAZMI COMPANY FOR EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-01-30
`LegalEntity:notes`	(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-07-23
`LegalEntity:notes`	(also AL HAZMI EXCHANGE, AL-HAZMI COMPANY FOR EXCHANGE)	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-07-23
`LegalEntity:notes`	(also AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP)	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-01-30
`LegalEntity:uniqueEntityId`	QSHWHE21L6J3	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-01-30
`LegalEntity:uniqueEntityId`	QSEGCWGK9CC8	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-01-30
`LegalEntity:uniqueEntityId`	ZK6CGD7MGKG5	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-01-23

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