AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership

Website: www.alhazmiex.com

Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

Organization Established Date: 1998-1-1 - 1998-12-31

Known Location: Sana'a, Yemen

Known Aliases

• Al Hazmi Exchange
• Al-Hazmi Company For Exchange
• ‫شركة الحزمي للصرافة‬