Lists › OFAC SDN › ofac_sdn-56692
AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56692.
Programs
Names and aliases
| AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY | primary |
| AL-RIDHWAN EXCHANGE COMPANY | alias (strong) |
| AL-RADWAN EXCHANGE AND TRANSFERS CO. | alias (strong) |
Identifiers
| License | 347/2019 | Yemen |
| Commercial Registry Number | 6478/21 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Al-Nasr Street Sana'a Yemen; Hodeidah Yemen; Saada Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
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.