AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Al Rawda Exchange and Money Transfers Company

Entity Name (Other): شرکة الروضة للصرافة والتحویلات المالیة

Organization Type: Other monetary intermediation

Known Location: Airport Line, Al-Jumna Roundabout, Sana'a, Yemen

Known Location: Sa'adah, Yemen

Known Location: Al-Hudaydah, Yemen

Known Location: Amran, Yemen

Known Aliases

• Al Rawda Exchange and Transfers Co.
• شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة