Search OpenSanctions

Advanced

Nabco Money Exchange and Remittance Co.

Export controlled · Sanctioned entity
TypeCompany[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]
AliasNABCO MONEY EXCHANGE & REMITTANCE CO. · Nabako Money Exchange and Transfers · Nabico Exchange · Nabil al-Haza' Company[sources]
Weak aliasNabco Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryYemen[sources]
Registration numbernot available[sources]
SectorOther monetary intermediation[sources]
Unique Entity IDME33CEB651W5 · ME83AM6KJWY9 · ME99SQEEJWC3 · MEHXADJDKHB7 · R1FQC2TB7248[sources]
Websitenabco-ye.com[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 linkhome.treasury.gov · sanctionssearch.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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,814

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)23,389

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 Exclusions105,697

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty3xf · usgsa-s4mrty8tp · ofac-pr-29733bd1dea4a4cc55ac2e6da71f109cb5fae736 · tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d · usgsa-s4mrrntp1 · usgsa-s4mrty8tm · ofac-47068 · usgsa-s4mrty3xh · usgsa-s4mrty8tr · usgsa-s4mrty3xd · usgsa-s4mrty8tn · tw-shtc-9b66923e36cdc2734ca230c58dc06fa871847be5 · usgsa-s4mrty3xc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting