Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Hudaydahengus_ofac_sdnofac-47088
Organization:addressSa'adahengus_ofac_sdnofac-47088
Organization:addressAmranengus_ofac_sdnofac-47088
Organization:addressAirport Line, Al-Jumna Roundabout, Sana'aengus_ofac_sdnofac-47088
Organization:addressEntityaddr-1fc0f47aadaac96419a02a42460a24ae61d926c5engus_ofac_sdnofac-47088
Organization:addressEntityaddr-c6aed6b7bbd7f3ce0e37dd0b2e5494737424e152engus_ofac_sdnofac-47088
Organization:addressEntityaddr-5de3c1b7063849f6ccc32848111a5fa46d5c6eb9engus_ofac_sdnofac-47088
Organization:addressEntityaddr-ac33f72380d242e1c343f5356556c13e6dc5c70eengus_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
Organization:countryyeengus_ofac_sdnofac-47088
Organization:id3a8dda6a4dd292d446ee3c1e88aa4f07a9d978e6engus_ofac_sdnofac-47088
Organization:nameشرکة الروضة للصرافة والتحویلات المالیةaraus_ofac_sdnofac-47088
Organization:nameAl Rawda Exchange and Money Transfers Companyengus_ofac_sdnofac-47088
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
Organization:topicssanctionengus_ofac_sdnofac-47088
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