NABCO MONEY EXCHANGE AND REMITTANCE CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 28.12.2023 |
Names (6)
| Last name/Name | NABCO MONEY EXCHANGE AND REMITTANCE CO. |
|---|---|
| Full name/Name | NABCO MONEY EXCHANGE AND REMITTANCE CO. |
| Type | Name |
| Last name/Name | NABCO COMPANY |
|---|---|
| Full name/Name | NABCO COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NABIL AL-HAZA' COMPANY |
|---|---|
| Full name/Name | NABIL AL-HAZA' COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NABAKO MONEY EXCHANGE AND TRANSFERS |
|---|---|
| Full name/Name | NABAKO MONEY EXCHANGE AND TRANSFERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NABICO EXCHANGE |
|---|---|
| Full name/Name | NABICO EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NABCO MONEY EXCHANGE & REMITTANCE CO. |
|---|---|
| Full name/Name | NABCO MONEY EXCHANGE & REMITTANCE CO. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Al-Khamis Street Lebanese University Neighborhood |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | Al-Khamis Street Lebanese University Neighborhood, 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://nabco-ye.com |
|---|
| Type | Organization Type:: Other monetary intermediation |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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