Statements: Al Hadha Exchange Co.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-ZUBAIRI STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrtyd06
Organization:addressصنعاء - اليمنaraae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
LegalEntity:addressSana'a Street Al-Hudaydah Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressTaiz Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:addressAl-Zubairi Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressAl-Qasr Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressJamal Street, Taizengus_ofac_sdnofac-34953
Organization:addressSana'a Street, Al-Hudaydahengus_ofac_sdnofac-34953
Organization:addressTaiz Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressQueen Arwa Street, Adenengus_ofac_sdnofac-34953
Organization:addressMain Street, Al-Mukallaengus_ofac_sdnofac-34953
LegalEntity:addressAL-ZUBAIRI STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:addressQueen Arwa Street Aden Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressAl-Zubairi Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressAl-Qasr Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressJamal Street Taiz Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressMain Street Al-Mukalla Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:addressEntityaddr-31592d98cf671e39b6a980780421108c108ff7b1engus_ofac_sdnofac-34953
Organization:addressEntityaddr-4c7bc75b525df9733d34f9976a8dc611a07d7bb1engus_ofac_sdnofac-34953
Organization:addressEntityaddr-11ad1eaa32a7ecbf57f3973bb2a4aed42bcc7597engus_ofac_sdnofac-34953
Organization:addressEntityaddr-937ef0c0bd813144735ec5a778b3a86c211aa80bengus_ofac_sdnofac-34953
Organization:addressEntityaddr-beaa91e05892fe6a680b9231760cacff17e29baaengus_ofac_sdnofac-34953
Organization:addressEntityaddr-6fc69d0d243407d43f848338092b6e5edb8f9957engus_ofac_sdnofac-34953
Organization:addressEntityaddr-54dab912774b04f14b8e6388180e65d3ee8dd53bengus_ofac_sdnofac-34953
Organization:aliasAl-Hadha Exchange Companyengus_ofac_sdnofac-34953
LegalEntity:aliasAL-HADHA EXCHANGE COMPANYtw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrky6p5
Organization:countryyeengus_ofac_sdnofac-34953
Company:countryyeengext_us_ofac_press_releasesNK-FJsMeg3J67Hk3QxHqw4CpU
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:countryyetw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:id2f1d7a493814084879d7908305617baadaedaef0tw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Company:ida16409655fce5e2c7a97ee9d9d5dc4cdf44813e3ext_us_ofac_press_releasesNK-FJsMeg3J67Hk3QxHqw4CpU
Organization:id90fcfb5d9b59a053d40b8403fc07512765639b6fae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
Organization:id88ca4e4c6a2c0ac67195e9477dfcd4dd29314f06engus_ofac_sdnofac-34953
Organization:id44a1235443597a740501aa644e4a96c275ed0caaus_trade_cslofac-34953
LegalEntity:idce9824a4d608ff002f7903ec838722df331a8e00engus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:id8def1de74196cbcc2582ed6d573f5e2cb8a12136engus_sam_exclusionsusgsa-s4mrtyd06
Company:nameAl-Hadha Exchange Co.engext_us_ofac_press_releasesNK-FJsMeg3J67Hk3QxHqw4CpU
LegalEntity:nameAL-HADHA EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:nameAL HADHA EXCHANGE CO.engus_sam_exclusionsusgsa-s4mrky6p5
Organization:nameAL HADHA EXCHANGE CO.us_trade_cslofac-34953
LegalEntity:nameAL HADHA EXCHANGE CO.tw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:nameشرکة الحظاء للصرافةaraus_ofac_sdnofac-34953
Organization:nameAl Hadha Exchange Co.engus_ofac_sdnofac-34953
Organization:nameشرکة الحظاء للصرافةaraae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
Organization:nameAl Hadha Exchange Coengae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
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=34953engus_ofac_sdnofac-34953
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0603engext_us_ofac_press_releasesNK-FJsMeg3J67Hk3QxHqw4CpU
Organization:topicssanctionae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
Organization:topicssanctionus_trade_cslofac-34953
Organization:topicssanctionengus_ofac_sdnofac-34953
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:topicsexport.controltw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:uniqueEntityIdC1UKCQPGLDM5engus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:uniqueEntityIdNKQFZ2W78PU1engus_sam_exclusionsusgsa-s4mrtyd06
Organization:website https://alhadha.group/engus_ofac_sdnofac-34953
Organization:website https://alhadhagroup.com/engus_ofac_sdnofac-34953
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