Al-Ridhwan Exchange and Transfer Company
Sanctioned entityYemen. Named in 4 sanctions listings.
Summary
(also AL-RADWAN EXCHANGE AND TRANSFERS CO., AL-RIDHWAN EXCHANGE COMPANY)
(also AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY)
Sanctions and listings4
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 16 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jan 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56692treasury.govofac.treasury.gov
Connections1
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 347/2019 | |
| ID number | 6478/21 | |
| Registration number | 6478/21 | |
| License | 347/2019 | Yemen |
| Commercial registry number | 6478/21 | Yemen |
Other names5
Also known as5
Addresses6
Al-Nasr Street, Sana'a
Saada Yemen
Hodeidah
Saada
Hodeidah Yemen
Al-Nasr Street Sana'a Yemen
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