Statements: Al Hadha Exchange Co

Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-ZUBAIRI STREET, SANA'Aengus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:addressAL-ZUBAIRI STREET, SANA'Aengus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:addressTaiz Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressQueen Arwa Street Aden Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressAl-Zubairi Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:addressAl-Qasr Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressQueen Arwa Street, Adenengus_ofac_sdnofac-34953
Organization:addressJamal Street, Taizengus_ofac_sdnofac-34953
Organization:addressTaiz Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressSana'a Street, Al-Hudaydahengus_ofac_sdnofac-34953
Organization:addressAl-Zubairi Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressMain Street, Al-Mukallaengus_ofac_sdnofac-34953
LegalEntity:addressJamal Street Taiz Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressSana'a Street Al-Hudaydah Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressAl-Qasr Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:addressصنعاء - اليمنaraae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
LegalEntity:addressMain Street Al-Mukalla Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:addressEntityaddr-beaa91e05892fe6a680b9231760cacff17e29baaus_ofac_sdnofac-34953
Organization:addressEntityaddr-11ad1eaa32a7ecbf57f3973bb2a4aed42bcc7597us_ofac_sdnofac-34953
Organization:addressEntityaddr-54dab912774b04f14b8e6388180e65d3ee8dd53bus_ofac_sdnofac-34953
Organization:addressEntityaddr-31592d98cf671e39b6a980780421108c108ff7b1us_ofac_sdnofac-34953
Organization:addressEntityaddr-937ef0c0bd813144735ec5a778b3a86c211aa80bus_ofac_sdnofac-34953
Organization:addressEntityaddr-6fc69d0d243407d43f848338092b6e5edb8f9957us_ofac_sdnofac-34953
Organization:addressEntityaddr-4c7bc75b525df9733d34f9976a8dc611a07d7bb1us_ofac_sdnofac-34953
LegalEntity:aliasAL-HADHA EXCHANGE COMPANYtw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:aliasAl-Hadha Exchange Companyengus_ofac_sdnofac-34953
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrtyd06
Organization:countryyeus_ofac_sdnofac-34953
LegalEntity:countryyetw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:id2f1d7a493814084879d7908305617baadaedaef0tw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:id44a1235443597a740501aa644e4a96c275ed0caaus_trade_cslofac-34953
Organization:id4a57f373fd00da505b2cb8c2e2d2a3fd7eb48aa9us_ofac_sdnofac-34953
LegalEntity:id9b8f0fd71f93855fb2db3b924b7f0803a1a563f8us_sam_exclusionsusgsa-s4mrtyd06
Organization:iddd478d2168484ab98474f936d8c66b3759ea52b4ae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
LegalEntity:idc13a1ee837a24e27f564877edfc6a8973ec885b5us_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:nameAL HADHA EXCHANGE CO.engus_sam_exclusionsusgsa-s4mrky6p5
Organization:nameAl Hadha Exchange Co.engus_ofac_sdnofac-34953
Organization:nameشرکة الحظاء للصرافةaraus_ofac_sdnofac-34953
Organization:nameAL HADHA EXCHANGE CO.us_trade_cslofac-34953
Organization:nameشرکة الحظاء للصرافةaraae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
Organization:nameAl Hadha Exchange Coengae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
LegalEntity:nameAL-HADHA EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:nameAL HADHA EXCHANGE CO.tw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:notes(also AL HADHA EXCHANGE CO.)engus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:notes(also AL-HADHA EXCHANGE COMPANY)engus_sam_exclusionsusgsa-s4mrky6p5
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
Organization:programIdUS-TERRengus_ofac_sdnofac-34953
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-34953
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34953us_ofac_sdnofac-34953
LegalEntity:topicsexport.controltw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd06
Organization:topicssanctionus_ofac_sdnofac-34953
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6p5
Organization:topicssanctionae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
Organization:topicssanctionus_trade_cslofac-34953
LegalEntity:uniqueEntityIdC1UKCQPGLDM5engus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:uniqueEntityIdNKQFZ2W78PU1engus_sam_exclusionsusgsa-s4mrtyd06
Organization:website https://alhadha.group/us_ofac_sdnofac-34953
Organization:website https://alhadhagroup.com/us_ofac_sdnofac-34953
  • 1 - 62 of 62
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting