Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NABAKO MONEY EXCHANGE AND TRANSFERS · NABCO MONEY EXCHANGE & REMITTANCE CO. · NABICO EXCHANGE · NABIL AL-HAZA' COMPANY · Nabco Money Exchange and Remittance Co. · | [sources] | |||
Other name | NABCO MONEY EXCHANGE & REMITTANCE CO. · Nabako Money Exchange and Transfers · Nabico Exchange · Nabil al-Haza' Company | [sources] | |||
Weak alias | Nabco Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Yemen | [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 Sana'a Yemen · Al-Khamis Street, Lebanese University Neighborhood, Sana'a | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)
(also NABIL AL-HAZA' COMPANY, NABAKO MONEY EXCHANGE AND TRANSFERS, NABICO EXCHANGE, NABCO MONEY EXCHANGE & REMITTANCE CO., NABIL AL-HAZA' COMPANY, NABAKO MONEY EXCHANGE AND TRANSFERS, NABICO EXCHANGE, NABCO MONEY EXCHANGE & REMITTANCE CO.)
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrty8tm
· usgsa-s4mrty8tp
· ofac-47068
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· usgsa-s4mrty3xh
· usgsa-s4mrty8tn
· tw-shtc-9b66923e36cdc2734ca230c58dc06fa871847be5
· usgsa-s4mrty3xc
· NK-f3sREciqAJ8n77qTH6Leg2
· usgsa-s4mrty3xf
· usgsa-s4mrty8tr
· usgsa-s4mrty3xd
· tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
· NK-QYtSN3xQNac8BMQN2zAoSX
· NK-gqGUENQL8JY47mPLUUteyR
· usgsa-s4mrrntp1
For 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 Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |