ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 24.02.2022 |
Names (2)
| Last name/Name | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE |
|---|---|
| Full name/Name | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE |
| Type | Name |
| Last name/Name | ALALAMIYAH EXPRESS COMPANY |
|---|---|
| Full name/Name | ALALAMIYAH EXPRESS COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | South 60th Street |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | South 60th Street, Sana'a, Yemen |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Other monetary intermediation |
|---|
| Type | Website: https://alameyahexpress-ye.com |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
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