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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALALAMIYAH EXPRESS COMPANY · AlAlameya Express Company for Exchange & Remittance · AlAlamiyah Express Company for Exchange and Remittance · الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة · العالمیة إکسبرس للصرافة والتحویلات المالیة | [sources] | |||
| Alias | AlAlamiyah Express Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Unique Entity ID | C1UKBZNLGAL5 · NJSQXHYB25Q1 | [sources] | |||
| Website | alameyahexpress-ye.com | [sources] | |||
| Address | SOUTH 60TH STREET, SANA'A, YEM · South 60th Street Sana'a Yemen · South 60th Street, Sana'a · صنعاء - اليمن | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)
(also ALALAMIYAH EXPRESS COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrky6p4 · ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae · usgsa-s4mrtyczw · tw-shtc-aa0133f03e514778cac186dd04c638af9e0ca9aa · ofac-pr-4e20f649f546b851bb59dcac749edaabbf4e1b78 · tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6 · ofac-pr-f722780d26c9de04b2ef5f38bbe5b765d44105f7 · ae-lt-8336cff6727e22c546c61fe3bc26035fc9f9f26f · ofac-34952For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| South 60th Street, Sana'a | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Attacks on International Shipping | ||
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AL AMAN CO KARGO Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |