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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HAZMI EXCHANGE · AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP · AL-HAZMI COMPANY FOR EXCHANGE · Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership | [sources] | |||
| Other name | AL HAZMI EXCHANGE · AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP · AL-HAZMI COMPANY FOR EXCHANGE · Al Hazmi Exchange · Al-Hazmi Company For Exchange | [sources] | |||
| Weak alias | Al-Hazmi Exchange Company · شركة الحزمي للصرافة | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Unique Entity ID | QSEGCWGK9CC8 · QSHWHE21L6J3 · ZK6CGD7MGKG5 | [sources] | |||
| Website | www.alhazmiex.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | SANA'A, YEM · Sana'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvjrvj · ofac-52307 · usgsa-s4mrvljd0 · NK-24zFQSZ4i6w8dbfWFgjUPd · usgsa-s4mrvljczFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |