AL HADHA EXCHANGE CO. (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Al Hadha Exchange Co.

Entity Name (Other): شرکة الحظاء للصرافة

Website: https://alhadhagroup.com

Website: https://alhadha.group

Organization Type: Other monetary intermediation

Known Location: Al-Zubairi Street, Sana'a, Yemen

Known Location: Al-Qasr Street, Sana'a, Yemen

Known Location: Taiz Street, Sana'a, Yemen

Known Location: Queen Arwa Street, Aden, Yemen

Known Location: Main Street, Al-Mukalla, Yemen

Known Location: Sana'a Street, Al-Hudaydah, Yemen

Known Location: Jamal Street, Taiz, Yemen

Known Aliases

• Al-Hadha Exchange Company