Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A	eng	us_sam_exclusions	`usgsa-s4mrrntp3`	2025-12-29
`LegalEntity:address`	AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A	eng	us_sam_exclusions	`usgsa-s4mrty8tq`	2025-12-29
`LegalEntity:address`	AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A	eng	us_sam_exclusions	`usgsa-s4mrty3xg`	2025-12-29
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrty8tq`	2024-11-02
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrty3xg`	2024-11-02
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrrntp3`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3xg`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8tq`	2024-11-02
`LegalEntity:createdAt`	2023-12-28		us_sam_exclusions	`usgsa-s4mrrntp3`	2024-06-14
`LegalEntity:id`	c7f1003e8d0c7b5c508ad92bbdac498f52a72380		us_sam_exclusions	`usgsa-s4mrty8tq`	2026-01-06
`LegalEntity:id`	7536db12ccdf33bd99588bf08ee521434424bbae		us_sam_exclusions	`usgsa-s4mrrntp3`	2026-01-06
`LegalEntity:id`	e7f1f013348aa27b6e9a199e3fbd4279ab01a336		us_sam_exclusions	`usgsa-s4mrty3xg`	2026-01-06
`LegalEntity:name`	AL RAWDA EXCHANGE AND TRANSFERS CO.	eng	us_sam_exclusions	`usgsa-s4mrty3xg`	2024-11-02
`LegalEntity:name`	AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrrntp3`	2024-06-14
`LegalEntity:name`	AL RAWDA EXCHANGE AND TRANSFERS CO.	eng	us_sam_exclusions	`usgsa-s4mrty8tq`	2024-11-02
`LegalEntity:notes`	(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty8tq`	2025-07-23
`LegalEntity:notes`	(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty3xg`	2025-07-23
`LegalEntity:notes`	(also AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDA EXCHANGE AND TRANSFERS CO.)	eng	us_sam_exclusions	`usgsa-s4mrrntp3`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrntp3`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3xg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8tq`	2025-12-29
`LegalEntity:uniqueEntityId`	MEA1SQ86L5S1	eng	us_sam_exclusions	`usgsa-s4mrty8tq`	2024-12-03
`LegalEntity:uniqueEntityId`	R1FZB8BDUR53	eng	us_sam_exclusions	`usgsa-s4mrrntp3`	2024-12-03
`LegalEntity:uniqueEntityId`	MEA1SQ86L5S1	eng	us_sam_exclusions	`usgsa-s4mrty3xg`	2024-12-03

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