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Canonical ID: NK-EdSNu9EEmJStpAsNQ77gVT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Airport Line Sana'a Yemen | tw_shtc | tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb | ||||
LegalEntity:address | Amran Yemen | tw_shtc | tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb | ||||
LegalEntity:address | Sa'adah Yemen | tw_shtc | tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb | ||||
LegalEntity:address | Al-Hudaydah Yemen | tw_shtc | tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb | ||||
LegalEntity:alias | AL RAWDA EXCHANGE AND TRANSFERS CO. | tw_shtc | tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb | ||||
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 | ||||
LegalEntity:id | b764ed02376f18bf1ee8014237c512e8d0b85a39 | tw_shtc | tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb | ||||
LegalEntity:name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | tw_shtc | tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb | ||||