Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Amran Yemen	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-08-09
`LegalEntity:address`	Al-Hudaydah Yemen	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-08-09
`LegalEntity:address`	Sa'adah Yemen	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-08-09
`LegalEntity:address`	Airport Line, Al-Jumna Roundabout Sana'a Yemen	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-12-11
`LegalEntity:alias`	AL RAWDA EXCHANGE AND TRANSFERS CO.	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-08-09
`LegalEntity:alias`	AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-08-09
`LegalEntity:id`	46e4cc6fe45aac2545c8b8fe6f7103ca3f49c234	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-12-11
`LegalEntity:name`	AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb`	2025-08-09