OFAC UID 47088 · SDN · Entity
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 28, 2023
Also known as
- AL RAWDA EXCHANGE AND TRANSFERS CO. · a.k.a.
- AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP · a.k.a.
Addresses
- Airport Line Al-Jumna Roundabout Sana'a Yemen
- Sa'adah Yemen
- Al-Hudaydah Yemen
- Amran Yemen
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Other monetary intermediation
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)