AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
A timestamped, audit-ready report on AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL-RIDHWAN EXCHANGE COMPANY A.K.A.
- AL-RADWAN EXCHANGE AND TRANSFERS CO. A.K.A.
Known Addresses 3
- Al-Nasr Street, Sana'a, Yemen
- Hodeidah, Yemen
- Saada, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 16, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- License: 347/2019
- Commercial Registry Number: 6478/21
Additional Information
- Organization Established Date: 27 Mar 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ANSARALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.