| Type: | ORGANISATION |
|---|---|
| Name: | Al Hadha Exchange Co. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 23-Feb-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Feb-2022 |
|---|---|
| Addresses: | Al-Qasr Street, Sana'a, Yemen Main Street, Al-Mukalla, Yemen Queen Arwa Street, Aden, Yemen Sana'a Street, Al-Hudaydah, Yemen Taiz Street, Sana'a, Yemen Jamal Street, Taiz, Yemen Al-Zubairi Street, Sana'a, Yemen |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 34953 |
| Countries: | Yemen |
| Website: | https://alhadhagroup.com |
| Website: | https://alhadha.group |
| Organization Type: | Other monetary intermediation |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Al-Zubairi Street, Sana'a, Yemen |
| Location: | Al-Qasr Street, Sana'a, Yemen |
| Location: | Taiz Street, Sana'a, Yemen |
| Location: | Queen Arwa Street, Aden, Yemen |
| Location: | Main Street, Al-Mukalla, Yemen |
| Location: | Sana'a Street, Al-Hudaydah, Yemen |
| Location: | Jamal Street, Taiz, Yemen |
|
a.k.a.
(strong) |
Al-Hadha Exchange Company |
|---|---|
|
Name
(strong) |
شرکة الحظاء للصرافة |
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