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Information: Source record: ofac/56692 uid: 56692 lastName: AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY sdnType: Entity remarks: (Linked To: ANSARALLAH) programList/program: SDGT idList/id[50796]/uid: 50796 idList/id[50796]/idType: License idList/id[50796]/idNumber: 347/2019 idList/id[50796]/idCountry: Yemen idList/id[50797]/uid: 50797 idList/id[50797]/idType: Commercial Registry Number idList/id[50797]/idNumber: 6478/21 idList/id[50797]/idCountry: Yemen idList/id[195391]/uid: 195391 idList/id[195391]/idType: Organization Established Date idList/id[195391]/idNumber: 27 Mar 2019 idList/id[195392]/uid: 195392 idList/id[195392]/idType: Secondary sanctions risk: idList/id[195392]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[87821]/uid: 87821 akaList/aka[87821]/type: a.k.a. akaList/aka[87821]/category: strong akaList/aka[87821]/lastName: AL-RIDHWAN EXCHANGE COMPANY akaList/aka[87822]/uid: 87822 akaList/aka[87822]/type: a.k.a. akaList/aka[87822]/category: strong akaList/aka[87822]/lastName: AL-RADWAN EXCHANGE AND TRANSFERS CO. addressList/address[86751]/uid: 86751 addressList/address[86751]/address1: Al-Nasr Street addressList/address[86751]/city: Sana'a addressList/address[86751]/country: Yemen addressList/address[86752]/uid: 86752 addressList/address[86752]/city: Hodeidah addressList/address[86752]/country: Yemen addressList/address[86753]/uid: 86753 addressList/address[86753]/city: Saada addressList/address[86753]/country: Yemen

Information: SDGT Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Mar 2019; Commercial Registry Number 6478/21 (Yemen); License 347/2019 (Yemen); Linked To: ANSARALLAH.