Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAirport Line Sana'a Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressSa'adah Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAmran Yementw_shtctw-shtc-372a59bca8c78ee2bcf792c33ae6393f602e5fcb
LegalEntity:addressAl-Hudaydah 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:addressAmranengus_ofac_sdnofac-47088
Organization:addressSa'adahengus_ofac_sdnofac-47088
Organization:addressAirport Line, Al-Jumna Roundabout, Sana'aengus_ofac_sdnofac-47088
Organization:addressAl-Hudaydahengus_ofac_sdnofac-47088
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