AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Restricted
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY is known as:
- 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
Country
Yemen
Our sanctions database shows 12 different Addresses for AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY:
Address 1 : Airport Line Al-Jumna Roundabout Sana'a Yemen
Address 2 : Al-Hudaydah Yeme
Address 3 : Sa'adah Yemen
Address 4 : Amran Yemen
Address 5 : Al-Hudaydah Yemen
Address 6 : Sa'adah Yeme
Address 7 : Sa'adah Yemen
Address 8 : Amran Yeme
Address 9 : Al-Hudaydah Yemen
Address 10 : Amran Yemen
Address 11 : Airport Line Al-Jumna Roundabout Sana'a Yeme
Address 12 : Airport Line Al-Jumna Roundabout Sana'a Yemen
ID Details
ID NUMBER : Other monetary intermediation
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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