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Al-Ridhwan Exchange And Transfer Company

On the SDN listEntitySDGT

Al-Ridhwan Exchange And Transfer 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-RIDHWAN EXCHANGE COMPANY · aka
  • AL-RADWAN EXCHANGE AND TRANSFERS CO. · aka

Addresses on file

  • Al-Nasr Street, Sana'a, Yemen
  • Hodeidah, Yemen
  • Saada, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Mar 2019; Commercial Registry Number 6478/21 (Yemen); License 347/2019 (Yemen); Linked To: ANSARALLAH.