Statements: AL-HADHA EXCHANGE COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL-ZUBAIRI STREET, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2024-06-14
`LegalEntity:address`	AL-ZUBAIRI STREET, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2024-11-02
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2024-11-02
`LegalEntity:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2024-11-02
`LegalEntity:id`	ce9824a4d608ff002f7903ec838722df331a8e00	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2025-07-23
`LegalEntity:id`	8def1de74196cbcc2582ed6d573f5e2cb8a12136	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2024-06-28
`LegalEntity:uniqueEntityId`	NKQFZ2W78PU1	eng	us_sam_exclusions	`usgsa-s4mrtyd06`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UKCQPGLDM5	eng	us_sam_exclusions	`usgsa-s4mrky6p5`	2024-12-03