Al Hadha Exchange Co.

On the SDN listEntitySDGT

Al Hadha Exchange Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AL-HADHA EXCHANGE COMPANY · aka

Addresses on file

Al-Zubairi Street, Sana'a, Yemen
Al-Qasr Street, Sana'a, Yemen
Taiz Street, Sana'a, Yemen
Queen Arwa Street, Aden, Yemen
Main Street, Al-Mukalla, Yemen
Sana'a Street, Al-Hudaydah, Yemen
Jamal Street, Taiz, Yemen

OFAC remarks

Website https://alhadhagroup.com; alt. Website https://alhadha.group; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.