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NABCO MONEY EXCHANGE AND REMITTANCE CO.

Sanctioned entity

NABCO MONEY EXCHANGE AND REMITTANCE CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NABAKO MONEY EXCHANGE AND TRANSFERS · NABCO MONEY EXCHANGE & REMITTANCE CO. · NABCO MONEY EXCHANGE AND REMITTANCE CO. · NABICO EXCHANGE · NABIL AL-HAZA' COMPANY · 2 more...				[sources]
Other name	NABAKO MONEY EXCHANGE AND TRANSFERS · NABCO MONEY EXCHANGE & REMITTANCE CO. · NABCO MONEY EXCHANGE AND REMITTANCE CO. · NABICO EXCHANGE · NABIL AL-HAZA' COMPANY · 3 more...				[sources]
Weak alias	Nabco Company				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`ME33CEB651W5` · `ME83AM6KJWY9` · `ME99SQEEJWC3` · `MEHXADJDKHB7` · `R1FQC2TB7248`				[sources]
Sector	Other monetary intermediation				[sources]
Website	nabco-ye.com				[sources]
Status	not available				[sources]
Address	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM · Al-Khamis Street, Lebanese University Neighborhood, Sana'a				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-12-28

Relationships

Address
Full address	Country
Al-Khamis Street, Lebanese University Neighborhood, Sana'a	Yemen

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-28	-
TREAS-OFAC	Reciprocal	2023-12-28	-
TREAS-OFAC	Reciprocal	2023-12-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-28	-
TREAS-OFAC	Reciprocal	2023-12-28	-
TREAS-OFAC	Reciprocal	2023-12-28	-
TREAS-OFAC	Reciprocal	2023-12-28	-
TREAS-OFAC	Reciprocal	2023-12-28	-
TREAS-OFAC	Reciprocal	2023-12-28	-

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

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-s4mrty8tn · NK-3dH9us4UnBeaqtX9CjDsLj · NK-f3sREciqAJ8n77qTH6Leg2 · usgsa-s4mrty3xd · usgsa-s4mrty3xh · usgsa-s4mrty3xf · usgsa-s4mrrntp1 · usgsa-s4mrty8tm · NK-gqGUENQL8JY47mPLUUteyR · usgsa-s4mrty8tr · NK-QYtSN3xQNac8BMQN2zAoSX · ofac-47068 · usgsa-s4mrty3xc · usgsa-s4mrty8tp

For experts: raw data explorer

Factsheet Data sources

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