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AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY

Sanctioned entity

AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY · AL RAWDA EXCHANGE AND TRANSFERS CO. · Al Rawda Exchange and Money Transfers Company · شرکة الروضة للصرافة والتحویلات المالیة				[sources]
Other name	AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY · AL RAWDA EXCHANGE AND TRANSFERS CO. · 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	`MEA1SQ86L5S1` · `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	2024-11-02	Last processed	2024-11-12	First seen	2023-12-28

Relationships

Address
Full address	Country
Amran	Yemen
Al-Hudaydah	Yemen
Airport Line, Al-Jumna Roundabout, Sana'a	Yemen
Sa'adah	Yemen

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-28	-
TREAS-OFAC	Reciprocal	2023-12-28	-
TREAS-OFAC	Reciprocal	2023-12-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrty3xg · ofac-47088 · usgsa-s4mrrntp3 · usgsa-s4mrty8tq · NK-4ktQN2TqigVqur726EquYp

For experts: raw data explorer

Factsheet Data sources

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