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NABCO MONEY EXCHANGE & REMITTANCE CO.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameNABAKO MONEY EXCHANGE AND TRANSFERS · NABCO MONEY EXCHANGE & REMITTANCE CO. · NABICO EXCHANGE · NABIL AL-HAZA' COMPANY · Nabco Money Exchange and Remittance Co. · 1 more...[sources]
Other nameNABCO MONEY EXCHANGE & REMITTANCE CO. · Nabako Money Exchange and Transfers · Nabico Exchange · Nabil al-Haza' Company[sources]
Weak aliasNabco Company[sources]
Legal formnot available[sources]
CountryYemen[sources]
SectorOther monetary intermediation[sources]
Unique Entity IDME33CEB651W5 · ME83AM6KJWY9 · ME99SQEEJWC3 · MEHXADJDKHB7 · R1FQC2TB7248[sources]
Websitenabco-ye.com[sources]
Statusnot available[sources]
AddressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM · Al-Khamis Street Sana'a Yemen · Al-Khamis Street, Lebanese University Neighborhood, Sana'a[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)

US SAM Procurement Exclusions,

(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)

US SAM Procurement Exclusions,

(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)

US SAM Procurement Exclusions,

(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)

US SAM Procurement Exclusions,

(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.)

US SAM Procurement Exclusions,

(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)

US SAM Procurement Exclusions,

(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)

US SAM Procurement Exclusions,

(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)

US SAM Procurement Exclusions,

(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: usgsa-s4mrty8tm · usgsa-s4mrty8tp · ofac-47068 · NK-3dH9us4UnBeaqtX9CjDsLj · 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