Lists › OFAC SDN › ofac_sdn-47088
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47088.
Programs
Names and aliases
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | primary |
| AL RAWDA EXCHANGE AND TRANSFERS CO. | alias (strong) |
| AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | Airport Line Al-Jumna Roundabout Sana'a Yemen; Sa'adah Yemen; Al-Hudaydah Yemen; Amran 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.