| Type: | ORGANISATION |
|---|---|
| Name: | Al Rawda Exchange and Money Transfers Company |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 28-Dec-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 28-Dec-2023 |
|---|---|
| Addresses: | Al-Hudaydah, Yemen Airport Line, Al-Jumna Roundabout, Sana'a, Yemen Sa'adah, Yemen Amran, Yemen |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 47088 |
| Countries: | Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Other monetary intermediation |
| Location: | Airport Line, Al-Jumna Roundabout, Sana'a, Yemen |
| Location: | Sa'adah, Yemen |
| Location: | Al-Hudaydah, Yemen |
| Location: | Amran, Yemen |
|
a.k.a.
(strong) |
Al Rawda Exchange and Transfers Co. |
|---|---|
|
a.k.a.
(strong) |
Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership |
|
Name
(strong) |
شرکة الروضة للصرافة والتحویلات المالیة |
|
a.k.a.
(strong) |
شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة |
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