Lists of sanctions
216.73.216.176
06.08.2025 04:50:44

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 Website: https://alameyahexpress-ye.com
Type Organization Type:: Other monetary intermediation

Historical data

No records
Updated: 06.08.2025. 04:15
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