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Al Rawda Exchange and Money Transfers Company
Sanctioned
Al Rawda Exchange and Transfers Co.
Type
organization
Subtype
exchange
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
47088
Asset freeze
2023-12-28
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
