Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership

On the SDN listEntitySDGT

Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership (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 HAZMI EXCHANGE · aka
AL-HAZMI COMPANY FOR EXCHANGE · aka

Addresses on file

Sana'a, Yemen

OFAC remarks

Website www.alhazmiex.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date circa 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; a.k.a. 'AL-HAZMI EXCHANGE COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.