Statements: Al Thawr Exchange

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHodeidah Yementw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
LegalEntity:addressHODEIDAHengus_sam_exclusionsusgsa-s4mrvjrvf
Organization:addressHodeidahengus_ofac_sdnofac-52304
Organization:addressSana'aengus_ofac_sdnofac-52304
LegalEntity:addressSana'a Yementw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
LegalEntity:addressHODEIDAHengus_sam_exclusionsusgsa-s4mrvljcw
Organization:addressEntityaddr-31e44d71e38c424610e2ee7fde9478702405c6bcus_ofac_sdnofac-52304
Organization:addressEntityaddr-588091da0e5449d0898f456aa78dbfd37f266591us_ofac_sdnofac-52304
LegalEntity:aliasAL THAWR EXCHANGEtw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
Organization:aliasAl Thawr Exchangeengus_ofac_sdnofac-52304
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrvljcw
Company:countryyeext_us_ofac_press_releasesofac-pr-57b55a1c0340be392f6b92e074dc0a383f0d2f55
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrvjrvf
Organization:countryyeus_ofac_sdnofac-52304
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljcw
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrvf
LegalEntity:id52afb874198aac4a111528460ee0d00f23be9b10us_sam_exclusionsusgsa-s4mrvjrvf
Organization:id935357ef2e0c2694cf4ba4989157e06f29f427f7us_trade_cslofac-52304
Company:id064d61c7ad8944414e02b66176e62c152908965aext_us_ofac_press_releasesofac-pr-57b55a1c0340be392f6b92e074dc0a383f0d2f55
LegalEntity:id98c77148242973ee73c1289522e50173758b943ctw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
Organization:idebfd2fedb520612edb8621908f343998e451de66us_ofac_sdnofac-52304
LegalEntity:idefbddcde50c4231fad5f8c31b6ac493960ef930eus_sam_exclusionsusgsa-s4mrvljcw
LegalEntity:nameMOHAMMED ALI AL THAWR EXCHANGEtw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
Organization:nameمحمد علي الثور للصرافهaraus_ofac_sdnofac-52304
Organization:nameMohammed Ali Al Thawr Exchangeengus_ofac_sdnofac-52304
LegalEntity:nameMOHAMMED ALI AL THAWR EXCHANGEengus_sam_exclusionsusgsa-s4mrvjrvf
Organization:nameMOHAMMED ALI AL THAWR EXCHANGEus_trade_cslofac-52304
Company:nameAl Thawr Exchangeengext_us_ofac_press_releasesofac-pr-57b55a1c0340be392f6b92e074dc0a383f0d2f55
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/jy2399ext_us_ofac_press_releasesofac-pr-57b55a1c0340be392f6b92e074dc0a383f0d2f55
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52304us_ofac_sdnofac-52304
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2757ext_us_ofac_press_releasesofac-pr-57b55a1c0340be392f6b92e074dc0a383f0d2f55
LegalEntity:topicsexport.controltw_shtctw-shtc-82f6da279eff288f8893ff2bff7abf7026450590
Organization:topicssanctionus_ofac_sdnofac-52304
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljcw
Organization:topicssanctionus_trade_cslofac-52304
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrvf
LegalEntity:uniqueEntityIdZK3SSKLJUCT8engus_sam_exclusionsusgsa-s4mrvjrvf
LegalEntity:uniqueEntityIdQRUMMG381PH8engus_sam_exclusionsusgsa-s4mrvljcw
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