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Canonical ID: NK-Vy8XiJs9xcoLutoJhG4eLE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sana'a | eng | us_ofac_sdn | ofac-52304 | |||
Organization:address | Hodeidah | eng | us_ofac_sdn | ofac-52304 | |||
Organization:addressEntity | addr-31e44d71e38c424610e2ee7fde9478702405c6bc | eng | us_ofac_sdn | ofac-52304 | |||
Organization:addressEntity | addr-588091da0e5449d0898f456aa78dbfd37f266591 | eng | us_ofac_sdn | ofac-52304 | |||
Organization:alias | Al Thawr Exchange | eng | us_ofac_sdn | ofac-52304 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-52304 | |||
Organization:id | 7d7365bd2ce50e5904eaf631bae153cda20e4ab2 | eng | us_ofac_sdn | ofac-52304 | |||
Organization:name | محمد علي الثور للصرافه | eng | us_ofac_sdn | ofac-52304 | |||
Organization:name | Mohammed Ali Al Thawr Exchange | eng | us_ofac_sdn | ofac-52304 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-52304 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-52304 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52304 | eng | us_ofac_sdn | ofac-52304 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52304 | |||