OFAC UID 34953 · SDN · Entity
AL HADHA EXCHANGE CO.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Also known as
- AL-HADHA EXCHANGE COMPANY · a.k.a.
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)