AL HADHA EXCHANGE CO.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- AL-HADHA EXCHANGE COMPANY
Addresses
- Al-Zubairi Street Sana'a Yemen
- Al-Qasr Street Sana'a Yemen
- Taiz Street Sana'a Yemen
- Queen Arwa Street Aden Yemen
- Main Street Al-Mukalla Yemen
- Sana'a Street Al-Hudaydah Yemen
- Jamal Street Taiz Yemen
Identifiers
- Website: https://alhadhagroup.com
- Website: https://alhadha.group
- Organization Type: Other monetary intermediation
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)