| Type: | ORGANISATION |
|---|---|
| Name: | Al-Ridhwan Exchange and Transfer Company |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 16-Jan-2026 |
| Wikidata: | Sign in to view |
| Designation Dates: | 16-Jan-2026 |
|---|---|
| Addresses: | Hodeidah, Yemen Saada, Yemen Al-Nasr Street, Sana'a, Yemen |
| Remarks: | (Linked To: Ansarallah) |
| Profile Id: | 56692 |
| Countries: | Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Al-Nasr Street, Sana'a, Yemen |
| Location: | Hodeidah, Yemen |
| Location: | Saada, Yemen |
| License: | 347/2019 (Yemen) |
|---|---|
| Commercial Registry Number: | 6478/21 (Yemen) |
|
a.k.a.
(strong) |
Al-Radwan Exchange and Transfers Co. |
|---|---|
|
a.k.a.
(strong) |
Al-Ridhwan Exchange Company |
|
Name
(strong) |
شركة الرضوان للصرافة والحوالات النقدية |
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