Nex Systems
Organization

AL RAWDA EXCHANGE AND TRANSFERS CO.

Sanctioned entity

Yemen. Named in 3 sanctions listings.

Screen this subject

Summary

(also AL RAWDA EXCHANGE AND TRANSFERS CO., AL RAWDA EXCHANGE AND TRANSFERS CO.)

(also AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY)

Sanctions and listings3

  • Listed
    28 Dec 2023

    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 47088treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    28 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names5

Also known as5

شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیةAl Rawda Exchange and Transfers Co.Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnershipشرکة الروضة للصرافة والتحویلات المالیةAl Rawda Exchange and Money Transfers Company

Addresses8

  • Amran Yemen

  • Al-Hudaydah Yemen

  • Airport Line, Al-Jumna Roundabout, Sana'a

  • Al-Hudaydah

  • Sa'adah Yemen

  • Amran

  • Airport Line, Al-Jumna Roundabout Sana'a Yemen

  • Sa'adah

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