SDN list · entry 56692
Al-Ridhwan Exchange and Transfer Company
Yes. Al-Ridhwan Exchange and Transfer Company is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56692, added on January 16, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Ridhwan Exchange and Transfer Company | Primary name | strong |
| شركة الرضوان للصرافة والحوالات النقدية | Primary name | strong |
| Al-Ridhwan Exchange Company | A.K.A. | strong |
| Al-Radwan Exchange and Transfers Co. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 347/2019 | Yemen |
| Commercial Registry Number | 6478/21 | Yemen |
Details published by OFAC
| Address | Al-Nasr Street, Sana'a, YemenHodeidah, YemenSaada, Yemen |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)