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Canonical ID: NK-CGNFXGXeTjvFZVUHNDU6GW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hodeidah | eng | us_ofac_sdn | ofac-56692 | |||
Organization:address | Saada | eng | us_ofac_sdn | ofac-56692 | |||
Organization:address | Al-Nasr Street, Sana'a | eng | us_ofac_sdn | ofac-56692 | |||
Organization:addressEntity | addr-45978212fbdcf8493c796e38b074ef11ce717f4f | us_ofac_sdn | ofac-56692 | ||||
Organization:addressEntity | addr-3d897d2f358802c56901a2451fbfb5ec0cae8e6c | us_ofac_sdn | ofac-56692 | ||||
Organization:addressEntity | addr-b9d05f7a99a19bca2285180f00b574fc6ba3516e | us_ofac_sdn | ofac-56692 | ||||
Organization:alias | Al-Radwan Exchange and Transfers Co. | eng | us_ofac_sdn | ofac-56692 | |||
Organization:alias | Al-Ridhwan Exchange Company | eng | us_ofac_sdn | ofac-56692 | |||
Organization:country | ye | us_ofac_sdn | ofac-56692 | ||||
Company:id | e9afbf98e44395a7e01306c64d157370adc1f1e0 | ext_us_ofac_press_releases | ofac-pr-78985737a0af26e0be10509550b0e1bf400b6121 | ||||
Organization:id | 741078ee0bb604d25a5fed1534e842500622bd46 | us_trade_csl | ofac-56692 | ||||
Organization:id | 77acc51fdc57d5abeb038fe3df8d612ed6fadc67 | us_ofac_sdn | ofac-56692 | ||||
Organization:idNumber | 347/2019 | eng | us_ofac_sdn | ofac-56692 | |||
Organization:incorporationDate | 2019-03-27 | us_ofac_sdn | ofac-56692 | ||||
Company:name | Al-Ridhwan Exchange and Transfer Company | eng | ext_us_ofac_press_releases | ofac-pr-78985737a0af26e0be10509550b0e1bf400b6121 | |||
Organization:name | Al-Ridhwan Exchange and Transfer Company | eng | us_ofac_sdn | ofac-56692 | |||
Organization:name | شركة الرضوان للصرافة والحوالات النقدية | ara | us_ofac_sdn | ofac-56692 | |||
Organization:name | AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | us_trade_csl | ofac-56692 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56692 | |||
Organization:registrationNumber | 6478/21 | eng | us_ofac_sdn | ofac-56692 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56692 | us_ofac_sdn | ofac-56692 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0367 | ext_us_ofac_press_releases | ofac-pr-78985737a0af26e0be10509550b0e1bf400b6121 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56692 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56692 | ||||