Lists › OFAC SDN › ofac_sdn-34953
AL HADHA EXCHANGE CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34953.
Programs
Names and aliases
| AL HADHA EXCHANGE CO. | primary |
| AL-HADHA EXCHANGE COMPANY | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | Al-Zubairi Street Sana'a Yemen; Al-Qasr Street Sana'a Yemen; Taiz Street Sana'a Yemen; Queen Arwa Street Aden Yemen; Main Street Al-Mukalla Yemen; Sana'a Street Al-Hudaydah Yemen; Jamal Street Taiz Yemen |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.