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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY · Al Rawda Exchange and Money Transfers Company · شرکة الروضة للصرافة والتحویلات المالیة | [sources] | |||
| Other name | Al Rawda Exchange and Transfers Co. · Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership · شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | R1FZB8BDUR53 | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Status | not available | [sources] | |||
| Address | AIRPORT LINE, AL-JUMNA ROUNDABOUT, SANA'A, YEM · Airport Line, Al-Jumna Roundabout, Sana'a · Al-Hudaydah · Amran · Sa'adah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Hudaydah | Yemen | |
| Airport Line, Al-Jumna Roundabout, Sana'a | Yemen | |
| Amran | Yemen | |
| Sa'adah | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - | |