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Al Rawda Exchange And Money Transfers Company

On the SDN listEntitySDGT

Al Rawda Exchange And Money Transfers Company (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 RAWDA EXCHANGE AND TRANSFERS CO. · aka
  • AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP · aka

Addresses on file

  • Airport Line, Al-Jumna Roundabout, Sana'a, Yemen
  • Sa'adah, Yemen
  • Al-Hudaydah, Yemen
  • Amran, Yemen

OFAC remarks

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.