Statements: Al Hadha Exchange Co.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL-ZUBAIRI STREET, SANA'A	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2025-12-29
`LegalEntity:address`	AL-ZUBAIRI STREET, SANA'A	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2025-12-29
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrky6p5`	2024-06-14
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrtyd06`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6p5`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd06`	2024-11-02
`LegalEntity:id`	c13a1ee837a24e27f564877edfc6a8973ec885b5		us_sam_exclusions	`usgsa-s4mrky6p5`	2026-01-06
`LegalEntity:id`	9b8f0fd71f93855fb2db3b924b7f0803a1a563f8		us_sam_exclusions	`usgsa-s4mrtyd06`	2026-01-06
`LegalEntity:name`	AL HADHA EXCHANGE CO.	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2024-06-14
`LegalEntity:name`	AL-HADHA EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2024-11-02
`LegalEntity:notes`	(also AL-HADHA EXCHANGE COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2025-07-23
`LegalEntity:notes`	(also AL HADHA EXCHANGE CO.)	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd06`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6p5`	2025-12-29
`LegalEntity:uniqueEntityId`	NKQFZ2W78PU1	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UKCQPGLDM5	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2024-12-03