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Canonical ID: NK-Vy8XiJs9xcoLutoJhG4eLE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hodeidah | eng | us_ofac_sdn | ofac-52304 | |||
Organization:address | Sana'a | eng | us_ofac_sdn | ofac-52304 | |||
Organization:addressEntity | addr-4f6a3b434a284859ec589e667d208300e7cce83c | us_ofac_sdn | ofac-52304 | ||||
Organization:addressEntity | addr-c02a8f2267f3ab765b25067c56309d764a0613be | us_ofac_sdn | ofac-52304 | ||||
Organization:alias | Al Thawr Exchange | eng | us_ofac_sdn | ofac-52304 | |||
Organization:country | ye | us_ofac_sdn | ofac-52304 | ||||
Organization:id | ee1f85da1638bf001079979267554675ef089224 | us_ofac_sdn | ofac-52304 | ||||
Organization:name | محمد علي الثور للصرافه | ara | 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 | us_ofac_sdn | ofac-52304 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52304 | ||||