| Type: | ORGANISATION |
|---|---|
| Name: | Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 19-Dec-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 19-Dec-2024 |
|---|---|
| Addresses: | Sana'a, Yemen |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 52307 |
| Countries: | Yemen |
| Website: | www.alhazmiex.com |
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Sana'a, Yemen |
|
a.k.a.
(strong) |
Al Hazmi Exchange |
|---|---|
|
a.k.a.
(strong) |
Al-Hazmi Company For Exchange |
|
a.k.a.
(weak) |
Al-Hazmi Exchange Company |
|
a.k.a.
(weak) |
شركة الحزمي للصرافة |
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