- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 19, 2024
Also known as
- AL THAWR EXCHANGE · a.k.a.
Addresses
- Hodeidah Yemen
- Sana'a Yemen
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)