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: 03.03.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
