OFAC SDNCriticalEntity

AL HADHA EXCHANGE CO.

🇾🇪Yemen34953

FEOC Flagged

AL HADHA EXCHANGE CO. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowYemen (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL HADHA EXCHANGE CO.

Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL HADHA EXCHANGE CO.#34953

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL HADHA EXCHANGE CO.

Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-HADHA EXCHANGE COMPANY

Known addresses

Al-Zubairi Street, Sana'a, Yemen
Al-Qasr Street, Sana'a, Yemen
Taiz Street, Sana'a, Yemen
Queen Arwa Street, Aden, Yemen
Main Street, Al-Mukalla, Yemen
Sana'a Street, Al-Hudaydah, Yemen
Jamal Street, Taiz, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website https://alhadhagroup.com; alt. Website https://alhadha.group; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34953",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34953",
  "entity_name": "AL HADHA EXCHANGE CO.",
  "entity_type": "Entity",
  "country": "Yemen",
  "aliases": [
    "AL-HADHA EXCHANGE COMPANY"
  ],
  "addresses": [
    "Al-Zubairi Street, Sana'a, Yemen",
    "Al-Qasr Street, Sana'a, Yemen",
    "Taiz Street, Sana'a, Yemen",
    "Queen Arwa Street, Aden, Yemen",
    "Main Street, Al-Mukalla, Yemen",
    "Sana'a Street, Al-Hudaydah, Yemen",
    "Jamal Street, Taiz, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34953",
    "program": "SDGT",
    "remarks": "Website https://alhadhagroup.com; alt. Website https://alhadha.group; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "AL HADHA EXCHANGE CO.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.