Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAmranengus_ofac_sdnofac-47088
Organization:addressAl-Hudaydahengus_ofac_sdnofac-47088
Organization:addressSa'adahengus_ofac_sdnofac-47088
LegalEntity:addressAl-Hudaydah Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAmran Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressSa'adah Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAirport Line Sana'a Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:addressAIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty8tq
Organization:addressAirport Line, Al-Jumna Roundabout, Sana'aengus_ofac_sdnofac-47088
Organization:addressEntityaddr-c6aed6b7bbd7f3ce0e37dd0b2e5494737424e152engus_ofac_sdnofac-47088
Organization:addressEntityaddr-5de3c1b7063849f6ccc32848111a5fa46d5c6eb9engus_ofac_sdnofac-47088
Organization:addressEntityaddr-ac33f72380d242e1c343f5356556c13e6dc5c70eengus_ofac_sdnofac-47088
Organization:addressEntityaddr-1fc0f47aadaac96419a02a42460a24ae61d926c5engus_ofac_sdnofac-47088
LegalEntity:aliasAL RAWDA EXCHANGE AND TRANSFERS CO.tw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
Organization:aliasAl Rawda Exchange and Transfers Co.engus_ofac_sdnofac-47088
Organization:aliasشرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیةaraus_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
Company:countrytrengext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
Company:countryyeengext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrrntp3
Organization:countryyeengus_ofac_sdnofac-47088
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:createdAt2023-12-28engus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:id558384effb831b2b4dde1ceb6efb9bb4b313c9b6engus_sam_exclusionsusgsa-s4mrty8tq
Organization:id3a8dda6a4dd292d446ee3c1e88aa4f07a9d978e6engus_ofac_sdnofac-47088
Company:idb402020dfe7c79d73e7b7b1d729c7aefea54b5f8ext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
Organization:id10c86e08bc1d255a32ee0155cd05b00c6c4353f5us_trade_cslofac-47088
LegalEntity:idb764ed02376f18bf1ee8014237c512e8d0b85a39tw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:id58fd61ad3986f2a3c0e9f467987b06c8aeabeaffengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:id87b37a7e255846f6184876431fe6153df148fa45engus_sam_exclusionsusgsa-s4mrty3xg
Organization:nameشرکة الروضة للصرافة والتحویلات المالیةaraus_ofac_sdnofac-47088
LegalEntity:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYengus_sam_exclusionsusgsa-s4mrrntp3
Organization:nameAl Rawda Exchange and Money Transfers Companyengus_ofac_sdnofac-47088
Company:nameAl Rawda Exchange and Money Transfers Companyengext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
LegalEntity:nameAL RAWDA EXCHANGE AND TRANSFERS CO.engus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:nameAL RAWDA EXCHANGE AND TRANSFERS CO.engus_sam_exclusionsusgsa-s4mrty8tq
LegalEntity:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYtw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
Organization:nameAL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYus_trade_cslofac-47088
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=47088engus_ofac_sdnofac-47088
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2014engext_us_ofac_press_releasesNK-EdSNu9EEmJStpAsNQ77gVT
Organization:topicssanctionengus_ofac_sdnofac-47088
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:topicsexport.controltw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tq
Organization:topicssanctionus_trade_cslofac-47088
LegalEntity:uniqueEntityIdMEA1SQ86L5S1engus_sam_exclusionsusgsa-s4mrty3xg
LegalEntity:uniqueEntityIdR1FZB8BDUR53engus_sam_exclusionsusgsa-s4mrrntp3
LegalEntity:uniqueEntityIdMEA1SQ86L5S1engus_sam_exclusionsusgsa-s4mrty8tq
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