Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'Aengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:addressAmran Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAirport Line, Al-Jumna Roundabout Sana'a Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressSa'adah Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAl-Hudaydah Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'Aengus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'Aengus_sam_exclusionsusgsa-s4mrty8tq
Organization:addressSa'adahengus_ofac_sdnofac-47088
Organization:addressAmranengus_ofac_sdnofac-47088
Organization:addressAirport Line, Al-Jumna Roundabout, Sana'aengus_ofac_sdnofac-47088
Organization:addressAl-Hudaydahengus_ofac_sdnofac-47088
Organization:addressEntityaddr-0d4f830076e3e967bba1e9732aec4e85b67f15afus_ofac_sdnofac-47088
Organization:addressEntityaddr-3c6c65db779ca32999a0ed7062f748d8bfc032e0us_ofac_sdnofac-47088
Organization:addressEntityaddr-edcc92180314c729786c73634b66b18422850b28us_ofac_sdnofac-47088
Organization:addressEntityaddr-4d2d2d0eed9e528b0f27314c802d382792ce7fcfus_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
Organization:aliasAl Rawda Exchange and Transfers Co.engus_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
Organization:aliasشرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیةaraus_ofac_sdnofac-47088
Company:countrytrext_us_ofac_press_releasesofac-pr-fc4816f5f0b4fce017a4119ed8fa3fe745a3d08b
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrrntp3
Organization:countryyeus_ofac_sdnofac-47088
Company:countryyeext_us_ofac_press_releasesofac-pr-fc4816f5f0b4fce017a4119ed8fa3fe745a3d08b
LegalEntity:createdAt2023-12-28us_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:idc7f1003e8d0c7b5c508ad92bbdac498f52a72380us_sam_exclusionsusgsa-s4mrty8tq
Organization:id10c86e08bc1d255a32ee0155cd05b00c6c4353f5us_trade_cslofac-47088
Organization:idd3cc72d5681451d62db782858ac332413dc18b66us_ofac_sdnofac-47088
LegalEntity:id46e4cc6fe45aac2545c8b8fe6f7103ca3f49c234tw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
Company:id0ebdbf6a179b933513a7f5ecac22156a73e3afddext_us_ofac_press_releasesofac-pr-fc4816f5f0b4fce017a4119ed8fa3fe745a3d08b
LegalEntity:id7536db12ccdf33bd99588bf08ee521434424bbaeus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:ide7f1f013348aa27b6e9a199e3fbd4279ab01a336us_sam_exclusionsusgsa-s4mrty3xg
Organization:nameAl Rawda Exchange and Money Transfers Companyengus_ofac_sdnofac-47088
Company:nameAl Rawda Exchange and Money Transfers Companyengext_us_ofac_press_releasesofac-pr-fc4816f5f0b4fce017a4119ed8fa3fe745a3d08b
LegalEntity:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYtw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
Organization:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYus_trade_cslofac-47088
Organization:nameشرکة الروضة للصرافة والتحویلات المالیةaraus_ofac_sdnofac-47088
LegalEntity:nameAL RAWDA EXCHANGE AND TRANSFERS CO.engus_sam_exclusionsusgsa-s4mrty3xg
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-s4mrty3xg
LegalEntity:notes(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)engus_sam_exclusionsusgsa-s4mrty8tq
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2014ext_us_ofac_press_releasesofac-pr-fc4816f5f0b4fce017a4119ed8fa3fe745a3d08b
Organization:topicssanctionus_trade_cslofac-47088
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:topicsexport.controltw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
Organization:topicssanctionus_ofac_sdnofac-47088
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:uniqueEntityIdMEA1SQ86L5S1engus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:uniqueEntityIdMEA1SQ86L5S1engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:uniqueEntityIdR1FZB8BDUR53engus_sam_exclusionsusgsa-s4mrrntp3
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