AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 16, 2026
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-RIDHWAN EXCHANGE COMPANY
- AL-RADWAN EXCHANGE AND TRANSFERS CO.
Addresses
- Al-Nasr Street Sana'a Yemen
- Hodeidah Yemen
- Saada Yemen
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Al-Nasr Street, Sana'a, Yemen
Identifiers
- License: 347/2019 (Yemen)
- Commercial Registry Number: 6478/21 (Yemen)
- Organization Established Date: 27 Mar 2019
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)