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
Website: https://alameyahexpress-ye.com
Type
Organization Type:: Other monetary intermediation
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 20.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
