AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
Full name/Name
AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
Type
Alias
Quality
Strong
Addresses (4)
Street
Airport Line Al-Jumna Roundabout
City
Sana'a
Country
Yemen
Full address
Airport Line Al-Jumna Roundabout, Sana'a, Yemen
City
Sa'adah
Country
Yemen
Full address
Sa'adah, Yemen
City
Al-Hudaydah
Country
Yemen
Full address
Al-Hudaydah, Yemen
City
Amran
Country
Yemen
Full address
Amran, Yemen
Identification documents (2)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Type:: Other monetary intermediation
Historical data
No records
Updated: 01.03.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
