Statements: Al Thawr Exchange

Canonical ID: NK-Vy8XiJs9xcoLutoJhG4eLE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSana'a Yementw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
LegalEntity:addressHodeidah Yementw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
Organization:addressHodeidahengus_ofac_sdnofac-52304
LegalEntity:addressHODEIDAH, YEMengus_sam_exclusionsusgsa-s4mrvjrvf
Organization:addressSana'aengus_ofac_sdnofac-52304
LegalEntity:addressHODEIDAH, YEMengus_sam_exclusionsusgsa-s4mrvljcw
Organization:addressEntityaddr-588091da0e5449d0898f456aa78dbfd37f266591engus_ofac_sdnofac-52304
Organization:addressEntityaddr-31e44d71e38c424610e2ee7fde9478702405c6bcengus_ofac_sdnofac-52304
Organization:aliasAl Thawr Exchangeengus_ofac_sdnofac-52304
LegalEntity:aliasAL THAWR EXCHANGEtw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvjrvf
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvljcw
Company:countryyeengext_us_ofac_press_releasesNK-Vy8XiJs9xcoLutoJhG4eLE
Organization:countryyeengus_ofac_sdnofac-52304
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljcw
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrvf
Organization:id7d7365bd2ce50e5904eaf631bae153cda20e4ab2engus_ofac_sdnofac-52304
Organization:id935357ef2e0c2694cf4ba4989157e06f29f427f7us_trade_cslofac-52304
Company:id2362154663c7021e1680e225ece24b33bad8acc0ext_us_ofac_press_releasesNK-Vy8XiJs9xcoLutoJhG4eLE
LegalEntity:id98c77148242973ee73c1289522e50173758b943ctw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
LegalEntity:id6281230517e99f23a6919dae717d73aa499687c5engus_sam_exclusionsusgsa-s4mrvljcw
LegalEntity:id5912599463460b3aec110c27612ea8148610c0d4engus_sam_exclusionsusgsa-s4mrvjrvf
Organization:nameMOHAMMED ALI AL THAWR EXCHANGEus_trade_cslofac-52304
LegalEntity:nameMOHAMMED ALI AL THAWR EXCHANGEengus_sam_exclusionsusgsa-s4mrvjrvf
Organization:nameمحمد علي الثور للصرافهaraus_ofac_sdnofac-52304
Organization:nameMohammed Ali Al Thawr Exchangeengus_ofac_sdnofac-52304
LegalEntity:nameMOHAMMED ALI AL THAWR EXCHANGEtw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
Company:nameAl Thawr Exchangeengext_us_ofac_press_releasesNK-Vy8XiJs9xcoLutoJhG4eLE
LegalEntity:nameAL THAWR EXCHANGEengus_sam_exclusionsusgsa-s4mrvljcw
LegalEntity:notes(also AL THAWR EXCHANGE)engus_sam_exclusionsusgsa-s4mrvjrvf
LegalEntity:notes(also MOHAMMED ALI AL THAWR EXCHANGE)engus_sam_exclusionsusgsa-s4mrvljcw
Organization:programIdUS-TERRengus_ofac_sdnofac-52304
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-52304
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2399engext_us_ofac_press_releasesNK-Vy8XiJs9xcoLutoJhG4eLE
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2757engext_us_ofac_press_releasesNK-Vy8XiJs9xcoLutoJhG4eLE
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52304engus_ofac_sdnofac-52304
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljcw
LegalEntity:topicsexport.controltw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
Organization:topicssanctionengus_ofac_sdnofac-52304
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrvf
Organization:topicssanctionus_trade_cslofac-52304
LegalEntity:uniqueEntityIdQRUMMG381PH8engus_sam_exclusionsusgsa-s4mrvljcw
LegalEntity:uniqueEntityIdZK3SSKLJUCT8engus_sam_exclusionsusgsa-s4mrvjrvf
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