AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
Full name/Name
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
Type
Name
Last name/Name
AL-HAZMI EXCHANGE COMPANY
Full name/Name
AL-HAZMI EXCHANGE COMPANY
Type
Alias
Quality
Weak
Last name/Name
AL-HAZMI COMPANY FOR EXCHANGE
Full name/Name
AL-HAZMI COMPANY FOR EXCHANGE
Type
Alias
Quality
Strong
Last name/Name
AL HAZMI EXCHANGE
Full name/Name
AL HAZMI EXCHANGE
Type
Alias
Quality
Strong
Addresses (1)
City
Sana'a
Country
Yemen
Full address
Sana'a, Yemen
Identification documents (4)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Website: www.alhazmiex.com
Type
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Type
Organization Established Date: circa 1998
Historical data
No records
Updated: 12.10.2025. 16:16
Sanctions list data updated: 19.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
