Organization sanctions dossier

AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY

AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY is an exchange house based in Yemen. It is associated with the ANSARALLAH. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Yemen.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56692
• Identifiers: License: 347/2019; Commercial Registry Number: 6478/21; Organization Established Date: 27 Mar 2019; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886