Statements: Al Hadha Exchange Co.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Zubairi Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressAl-Qasr Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressSana'a Street, Al-Hudaydahengus_ofac_sdnofac-34953
Organization:addressQueen Arwa Street, Adenengus_ofac_sdnofac-34953
Organization:addressMain Street, Al-Mukallaengus_ofac_sdnofac-34953
Organization:addressTaiz Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressJamal Street, Taizengus_ofac_sdnofac-34953
Organization:addressEntityaddr-6fc69d0d243407d43f848338092b6e5edb8f9957engus_ofac_sdnofac-34953
Organization:addressEntityaddr-54dab912774b04f14b8e6388180e65d3ee8dd53bengus_ofac_sdnofac-34953
Organization:addressEntityaddr-31592d98cf671e39b6a980780421108c108ff7b1engus_ofac_sdnofac-34953
Organization:addressEntityaddr-11ad1eaa32a7ecbf57f3973bb2a4aed42bcc7597engus_ofac_sdnofac-34953
Organization:addressEntityaddr-4c7bc75b525df9733d34f9976a8dc611a07d7bb1engus_ofac_sdnofac-34953
Organization:addressEntityaddr-beaa91e05892fe6a680b9231760cacff17e29baaengus_ofac_sdnofac-34953
Organization:addressEntityaddr-937ef0c0bd813144735ec5a778b3a86c211aa80bengus_ofac_sdnofac-34953
Organization:aliasAl-Hadha Exchange Companyengus_ofac_sdnofac-34953
Organization:countryyeengus_ofac_sdnofac-34953
Organization:id88ca4e4c6a2c0ac67195e9477dfcd4dd29314f06engus_ofac_sdnofac-34953
Organization:nameشرکة الحظاء للصرافةaraus_ofac_sdnofac-34953
Organization:nameAl Hadha Exchange Co.engus_ofac_sdnofac-34953
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
Organization:topicssanctionengus_ofac_sdnofac-34953
Organization:website https://alhadhagroup.com/engus_ofac_sdnofac-34953
Organization:website https://alhadha.group/engus_ofac_sdnofac-34953
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