Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressAmran Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
Organization:addressAmranengus_ofac_sdnofac-47088
Organization:addressAirport Line, Al-Jumna Roundabout, Sana'aengus_ofac_sdnofac-47088
Organization:addressAl-Hudaydahengus_ofac_sdnofac-47088
Organization:addressSa'adahengus_ofac_sdnofac-47088
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'Aengus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'Aengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:addressSa'adah Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAirport Line, Al-Jumna Roundabout Sana'a Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAl-Hudaydah Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
Organization:addressEntityaddr-1fc0f47aadaac96419a02a42460a24ae61d926c5us_ofac_sdnofac-47088
Organization:addressEntityaddr-5de3c1b7063849f6ccc32848111a5fa46d5c6eb9us_ofac_sdnofac-47088
Organization:addressEntityaddr-ac33f72380d242e1c343f5356556c13e6dc5c70eus_ofac_sdnofac-47088
Organization:addressEntityaddr-c6aed6b7bbd7f3ce0e37dd0b2e5494737424e152us_ofac_sdnofac-47088
Organization:aliasشرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیةaraus_ofac_sdnofac-47088
Organization:aliasAl Rawda Exchange and Transfers Co.engus_ofac_sdnofac-47088
Organization:aliasAl Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnershipengus_ofac_sdnofac-47088
LegalEntity:aliasAL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIPtw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:aliasAL RAWDA EXCHANGE AND TRANSFERS CO.tw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrrntp3
Organization:countryyeus_ofac_sdnofac-47088
LegalEntity:createdAt2023-12-28us_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:id46e4cc6fe45aac2545c8b8fe6f7103ca3f49c234tw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
Organization:id10c86e08bc1d255a32ee0155cd05b00c6c4353f5us_trade_cslofac-47088
LegalEntity:idc7f1003e8d0c7b5c508ad92bbdac498f52a72380us_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:ide7f1f013348aa27b6e9a199e3fbd4279ab01a336us_sam_exclusionsusgsa-s4mrty3xg
Organization:idc853f3ac9e7b11c7153bbe8dded2fb073c00ebc3us_ofac_sdnofac-47088
LegalEntity:id7536db12ccdf33bd99588bf08ee521434424bbaeus_sam_exclusionsusgsa-s4mrrntp3
Organization:nameAl Rawda Exchange and Money Transfers Companyengus_ofac_sdnofac-47088
LegalEntity:nameAL RAWDA EXCHANGE AND TRANSFERS CO.engus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYtw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYengus_sam_exclusionsusgsa-s4mrrntp3
Organization:nameشرکة الروضة للصرافة والتحویلات المالیةaraus_ofac_sdnofac-47088
Organization:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYus_trade_cslofac-47088
LegalEntity:nameAL RAWDA EXCHANGE AND TRANSFERS CO.engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:notes(also AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDA EXCHANGE AND TRANSFERS CO.)engus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:notes(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:notes(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)engus_sam_exclusionsusgsa-s4mrty3xg
Organization:programIdUS-TERRengus_ofac_sdnofac-47088
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-47088
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47088us_ofac_sdnofac-47088
Organization:topicssanctionus_trade_cslofac-47088
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:topicsexport.controltw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3xg
Organization:topicssanctionus_ofac_sdnofac-47088
LegalEntity:uniqueEntityIdR1FZB8BDUR53engus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:uniqueEntityIdMEA1SQ86L5S1engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:uniqueEntityIdMEA1SQ86L5S1engus_sam_exclusionsusgsa-s4mrty3xg
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