Statements: Al Hadha Exchange Co.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-ZUBAIRI STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:addressAL-ZUBAIRI STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrky6p5
Organization:addressSana'a Street, Al-Hudaydahengus_ofac_sdnofac-34953
Organization:addressMain Street, Al-Mukallaengus_ofac_sdnofac-34953
Organization:addressQueen Arwa Street, Adenengus_ofac_sdnofac-34953
Organization:addressAl-Qasr Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressTaiz Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressJamal Street, Taizengus_ofac_sdnofac-34953
Organization:addressAl-Zubairi Street, Sana'aengus_ofac_sdnofac-34953
Organization:addressصنعاء - اليمنaraae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
LegalEntity:addressMain Street Al-Mukalla Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressJamal Street Taiz Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressAl-Qasr Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressAl-Zubairi Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressQueen Arwa Street Aden Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressSana'a Street Al-Hudaydah Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
LegalEntity:addressTaiz Street Sana'a Yementw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
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Raw data: Al Hadha Exchange Co. - OpenSanctions