First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily
Al Hadha Exchange Co appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Al Hadha Exchange Co, indicating federal debarment from US government contracts and procurement.
Taiz, Yemen; Sana'a, Yemen; Al-Qasr Street, Sana'a; Taiz Street, Sana'a; Taiz Street Sana'a Yemen; Jamal Street Taiz Yemen; Main Street, Al-Mukalla; Queen Arwa Street, Aden; Aden, Yemen; Al-Zubairi Street Sana'a Yemen; Sana'a Street, Al-Hudaydah; Al-Mukalla, Yemen; Al-Zubairi Street, Sana'a; صنعاء - اليمن; Sana'a Street Al-Hudaydah Yemen; Queen Arwa Street Aden Yemen; Hudaydah, Yemen; Main Street Al-Mukalla Yemen; Al-Qasr Street Sana'a Yemen; Jamal Street, Taiz
| Also Known As |
|---|
| شرکة الحظاء للصرافة |
| AL-HADHA EXCHANGE COMPANY |
| Al Hadha Exchange Co. |
| Al-Hadha Exchange Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
