AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
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AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP is known as:
- AL-HAZMI COMPANY FOR EXCHANGE
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
- AL HAZMI EXCHANGE
- AL-HAZMI EXCHANGE COMPANY
Country
Yemen
Our sanctions database shows 1 Address for AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP:
Sana'a Yemen
ID Details
ID NUMBER : S4MRVJRVJ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJCZ
ID TYPE : SAM Number
ID NUMBER : S4MRVLJD0
ID TYPE : SAM Number
ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.
ID TYPE : Organization Type:
ID NUMBER : circa 1998
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.alhazmiex.com
ID TYPE : Website
View Notes
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AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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