Statements: AL RAWDA EXCHANGE AND TRANSFERS CO.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Al Rawda Exchange and Transfers Co.	eng	us_ofac_sdn	`ofac-47088`	2023-12-28
`Organization:alias`	Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership	eng	us_ofac_sdn	`ofac-47088`	2023-12-28
`Organization:alias`	شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة	ara	us_ofac_sdn	`ofac-47088`	2023-12-28
`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