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| Type | Organization | [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] | |||
| Other name | AlAlamiyah Express Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [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 Yemen · South 60th Street, Sana'a · صنعاء - اليمن | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)
(also ALALAMIYAH EXPRESS COMPANY)
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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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 of America · ITA
ofac-34952 · ae-lt-8336cff6727e22c546c61fe3bc26035fc9f9f26f · usgsa-s4mrky6p4 · ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae · tw-shtc-aa0133f03e514778cac186dd04c638af9e0ca9aa · usgsa-s4mrtyczw · tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| 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 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |