MOHAMMED ALI AL THAWR EXCHANGE (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Mohammed Ali Al Thawr Exchange

Entity Name (Other): محمد علي الثور للصرافه

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

Known Location: Hodeidah, Yemen

Known Location: Sana'a, Yemen

Known Aliases

• Al Thawr Exchange