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| 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 · | [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] | |||
| Unique Entity ID | C1UKBZNLGAL5 · NJSQXHYB25Q1 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrky6p4 · ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae · usgsa-s4mrtyczw · ofac-34952 · ae-lt-8336cff6727e22c546c61fe3bc26035fc9f9f26fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |