AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 28, 2023
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 RAWDA EXCHANGE AND TRANSFERS CO.
- AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
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)