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AlAlamiyah Express Company for Exchange and Remittance

Sanctioned entity

AlAlamiyah Express Company for Exchange and Remittance is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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 · 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]
Website	alameyahexpress-ye.com				[sources]
Status	not available				[sources]
Address	South 60th Street, Sana'a · صنعاء - اليمن				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: ofac-34952 · ae-lt-8336cff6727e22c546c61fe3bc26035fc9f9f26f · ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae

For experts: raw data explorer

Factsheet Data sources

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