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Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Queen Arwa Street, Aden | eng | us_ofac_sdn | ofac-34953 | |||
Organization:address | Sana'a Street, Al-Hudaydah | eng | us_ofac_sdn | ofac-34953 | |||
Organization:address | Main Street, Al-Mukalla | eng | us_ofac_sdn | ofac-34953 | |||
Organization:address | Taiz Street, Sana'a | eng | us_ofac_sdn | ofac-34953 | |||
Organization:address | Al-Zubairi Street, Sana'a | eng | us_ofac_sdn | ofac-34953 | |||
Organization:address | Al-Qasr Street, Sana'a | eng | us_ofac_sdn | ofac-34953 | |||
Organization:address | Jamal Street, Taiz | eng | us_ofac_sdn | ofac-34953 | |||
Organization:addressEntity | addr-937ef0c0bd813144735ec5a778b3a86c211aa80b | us_ofac_sdn | ofac-34953 | ||||
Organization:addressEntity | addr-31592d98cf671e39b6a980780421108c108ff7b1 | us_ofac_sdn | ofac-34953 | ||||
Organization:addressEntity | addr-11ad1eaa32a7ecbf57f3973bb2a4aed42bcc7597 | us_ofac_sdn | ofac-34953 | ||||
Organization:addressEntity | addr-4c7bc75b525df9733d34f9976a8dc611a07d7bb1 | us_ofac_sdn | ofac-34953 | ||||
Organization:addressEntity | addr-beaa91e05892fe6a680b9231760cacff17e29baa | us_ofac_sdn | ofac-34953 | ||||
Organization:addressEntity | addr-6fc69d0d243407d43f848338092b6e5edb8f9957 | us_ofac_sdn | ofac-34953 | ||||
Organization:addressEntity | addr-54dab912774b04f14b8e6388180e65d3ee8dd53b | us_ofac_sdn | ofac-34953 | ||||
Organization:alias | Al-Hadha Exchange Company | eng | us_ofac_sdn | ofac-34953 | |||
Organization:country | ye | us_ofac_sdn | ofac-34953 | ||||
Organization:id | 4a57f373fd00da505b2cb8c2e2d2a3fd7eb48aa9 | us_ofac_sdn | ofac-34953 | ||||
Organization:name | Al Hadha Exchange Co. | eng | us_ofac_sdn | ofac-34953 | |||
Organization:name | شرکة الحظاء للصرافة | ara | us_ofac_sdn | ofac-34953 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34953 | |||
Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-34953 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34953 | us_ofac_sdn | ofac-34953 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34953 | ||||
Organization:website | https://alhadha.group/ | us_ofac_sdn | ofac-34953 | ||||
Organization:website | https://alhadhagroup.com/ | us_ofac_sdn | ofac-34953 | ||||