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Canonical ID: ofac-56692 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Nasr Street, Sana'a | eng | us_ofac_sdn | ofac-56692 | |||
Organization:address | Hodeidah | eng | us_ofac_sdn | ofac-56692 | |||
Organization:address | Saada | eng | us_ofac_sdn | ofac-56692 | |||
Organization:addressEntity | addr-4e5c56c30fb72f356966aebe3b0eeee7f66a14d5 | us_ofac_sdn | ofac-56692 | ||||
Organization:addressEntity | addr-710eb87e34280bbea6a37d6b47566ec01169dad8 | us_ofac_sdn | ofac-56692 | ||||
Organization:addressEntity | addr-a387a24c3767b5346928c19a60eb721cfc632a6c | us_ofac_sdn | ofac-56692 | ||||
Organization:alias | Al-Ridhwan Exchange Company | eng | us_ofac_sdn | ofac-56692 | |||
Organization:alias | Al-Radwan Exchange and Transfers Co. | eng | us_ofac_sdn | ofac-56692 | |||
Organization:country | ye | us_ofac_sdn | ofac-56692 | ||||
Organization:id | 741078ee0bb604d25a5fed1534e842500622bd46 | us_trade_csl | ofac-56692 | ||||
Organization:id | 2ec15519dd71f6da9a18daa47af04bf82246b462 | us_ofac_sdn | ofac-56692 | ||||
Organization:idNumber | 347/2019 | eng | us_ofac_sdn | ofac-56692 | |||
Organization:incorporationDate | 2019-03-27 | us_ofac_sdn | ofac-56692 | ||||
Organization:name | AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | us_trade_csl | ofac-56692 | ||||
Organization:name | شركة الرضوان للصرافة والحوالات النقدية | ara | us_ofac_sdn | ofac-56692 | |||
Organization:name | Al-Ridhwan Exchange and Transfer Company | eng | us_ofac_sdn | ofac-56692 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56692 | |||
Organization:registrationNumber | 6478/21 | eng | us_ofac_sdn | ofac-56692 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56692 | us_ofac_sdn | ofac-56692 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56692 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56692 | ||||