Statements: Al Hadha Exchange Co.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTaiz Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:addressMain Street, Al-Mukallaengus_ofac_sdnofac-34953
Organization:addressAl-Zubairi Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressAl-Qasr Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressصنعاء - اليمنaraae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
LegalEntity:addressAL-ZUBAIRI STREET, SANA'Aengus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:addressAL-ZUBAIRI STREET, SANA'Aengus_sam_exclusionsusgsa-s4mrky6p5
Organization:addressTaiz Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressJamal Street, Taizengus_ofac_sdnofac-34953
Organization:addressQueen Arwa Street, Adenengus_ofac_sdnofac-34953
Organization:addressSana'a Street, Al-Hudaydahengus_ofac_sdnofac-34953
LegalEntity:addressMain Street Al-Mukalla Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressSana'a Street Al-Hudaydah Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressAl-Zubairi Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressQueen Arwa Street Aden Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressAl-Qasr Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressJamal Street Taiz Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:addressEntityaddr-096ed1fc19dc42ba4d013688193902e58073ae21us_ofac_sdnofac-34953
Organization:addressEntityaddr-bd070e20f44acb9b8bccc3ea1511d22f92c0eb5eus_ofac_sdnofac-34953
Organization:addressEntityaddr-bc9a9394529da0adbc8aaf8119cc47d966816bd1us_ofac_sdnofac-34953
Organization:addressEntityaddr-7330e0c6af145863a5420f56ee80d5b39d7fcc4dus_ofac_sdnofac-34953
Organization:addressEntityaddr-fd79427fdf2a1341fb2d7f36f436bc0a5d259132us_ofac_sdnofac-34953
Organization:addressEntityaddr-7fffd2ae36423337a31d9300c8dce09d231a80ebus_ofac_sdnofac-34953
Organization:addressEntityaddr-57154a7177c7f47643469d3b79a57470e0c5aff8us_ofac_sdnofac-34953
Organization:aliasAl-Hadha Exchange Companyengus_ofac_sdnofac-34953
LegalEntity:aliasAL-HADHA EXCHANGE COMPANYtw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrky6p5
Organization:countryyeus_ofac_sdnofac-34953
LegalEntity:countryyetw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrtyd06
Company:countryyeext_us_ofac_press_releasesofac-pr-9de218822fd434044e8a75628958b799a996ea25
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:id9b8f0fd71f93855fb2db3b924b7f0803a1a563f8us_sam_exclusionsusgsa-s4mrtyd06
Organization:iddd478d2168484ab98474f936d8c66b3759ea52b4ae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
Organization:id44a1235443597a740501aa644e4a96c275ed0caaus_trade_cslofac-34953
LegalEntity:id2f1d7a493814084879d7908305617baadaedaef0tw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:idd1d304b3eec18d37c354943610b8a06c55b7e85bus_ofac_sdnofac-34953
Company:id7a2dd2b1f2ed62c7342e556552359a2351bdf63cext_us_ofac_press_releasesofac-pr-9de218822fd434044e8a75628958b799a996ea25
LegalEntity:idc13a1ee837a24e27f564877edfc6a8973ec885b5us_sam_exclusionsusgsa-s4mrky6p5
Organization:nameشرکة الحظاء للصرافةaraus_ofac_sdnofac-34953
Organization:nameAl Hadha Exchange Coengae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
LegalEntity:nameAL-HADHA EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mrtyd06
Company:nameAl-Hadha Exchange Co.engext_us_ofac_press_releasesofac-pr-9de218822fd434044e8a75628958b799a996ea25
LegalEntity:nameAL HADHA EXCHANGE CO.tw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:nameAl Hadha Exchange Co.engus_ofac_sdnofac-34953
LegalEntity:nameAL HADHA EXCHANGE CO.engus_sam_exclusionsusgsa-s4mrky6p5
Organization:nameAL HADHA EXCHANGE CO.us_trade_cslofac-34953
Organization:nameشرکة الحظاء للصرافةaraae_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=34953us_ofac_sdnofac-34953
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0603ext_us_ofac_press_releasesofac-pr-9de218822fd434044e8a75628958b799a996ea25
Organization:topicssanctionus_ofac_sdnofac-34953
LegalEntity:topicsexport.controltw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6p5
Organization:topicssanctionus_trade_cslofac-34953
Organization:topicssanctionae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:uniqueEntityIdC1UKCQPGLDM5engus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:uniqueEntityIdNKQFZ2W78PU1engus_sam_exclusionsusgsa-s4mrtyd06
Organization:website https://alhadhagroup.com/us_ofac_sdnofac-34953
Organization:website https://alhadha.group/us_ofac_sdnofac-34953
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