Lists of sanctions
3.145.65.133
30.12.2024 19:49:23

MOHAMMED ALI AL THAWR EXCHANGE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Date of publication 19.12.2024

Names (2)

Last name/Name MOHAMMED ALI AL THAWR EXCHANGE
Full name/Name MOHAMMED ALI AL THAWR EXCHANGE
Type Name
Last name/Name AL THAWR EXCHANGE
Full name/Name AL THAWR EXCHANGE
Type Alias
Quality Strong

Addresses (2)

City Hodeidah
Country Yemen
Full address Hodeidah, Yemen
City Sana'a
Country Yemen
Full address Sana'a, 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 financial service activities, except insurance and pension funding activities, n.e.c.

Historical data

No records
Updated: 30.12.2024. 19:15
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