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| 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 · | [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 · | [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] | |||
| Unique Entity ID | ME33CEB651W5 · ME83AM6KJWY9 · ME99SQEEJWC3 · MEHXADJDKHB7 · R1FQC2TB7248 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrty3xh · usgsa-s4mrty8tr · ofac-47068 · NK-3dH9us4UnBeaqtX9CjDsLj · usgsa-s4mrty3xd · usgsa-s4mrty3xf · usgsa-s4mrty8tp · NK-QYtSN3xQNac8BMQN2zAoSX · NK-gqGUENQL8JY47mPLUUteyR · usgsa-s4mrty3xc · NK-f3sREciqAJ8n77qTH6Leg2 · usgsa-s4mrty8tn · usgsa-s4mrrntp1 · usgsa-s4mrty8tmFor 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 | |
| Al-Khamis Street, Lebanese University Neighborhood, Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |