OFAC UID 56692 · SDN · Entity
AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 16, 2026
Also known as
- AL-RIDHWAN EXCHANGE COMPANY · a.k.a.
- AL-RADWAN EXCHANGE AND TRANSFERS CO. · a.k.a.
Addresses
- Al-Nasr Street Sana'a Yemen
- Hodeidah Yemen
- Saada 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)