Lists of sanctions
3.144.8.172
01.03.2025 22:16:49

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

Historical data

No records
Updated: 01.03.2025. 21:16
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