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ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

Sanctioned entity

ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALALAMIYAH EXPRESS COMPANY · ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE · AlAlameya Express Company for Exchange & Remittance · AlAlamiyah Express Company for Exchange and Remittance · الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة · 1 more...				[sources]
Other name	ALALAMIYAH EXPRESS COMPANY · ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE · AlAlamiyah Express Company				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`C1UKBZNLGAL5` · `NJSQXHYB25Q1`				[sources]
Sector	Other monetary intermediation				[sources]
Website	alameyahexpress-ye.com				[sources]
Status	not available				[sources]
Address	SOUTH 60TH STREET, SANA'A, YEM · South 60th Street, Sana'a · صنعاء - اليمن				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-04-20

Relationships

Address
Full address	Country
South 60th Street, Sana'a	Yemen

Linked from
Subject	Role	Start date	End date
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-
TREAS-OFAC	Reciprocal	2022-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtyczw · ae-lt-8336cff6727e22c546c61fe3bc26035fc9f9f26f · usgsa-s4mrky6p4 · ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae · ofac-34952

For experts: raw data explorer

Factsheet Data sources

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