OFAC UID 52307 · SDN · Entity
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 19, 2024
Also known as
- AL HAZMI EXCHANGE · a.k.a.
- AL-HAZMI COMPANY FOR EXCHANGE · a.k.a.
- AL-HAZMI EXCHANGE COMPANY · a.k.a.
Addresses
- Sana'a Yemen
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: circa 1998
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Website: www.alhazmiex.com
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)