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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.
TypeOrganization[sources]
NameALALAMIYAH 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 nameAlAlamiyah Express Company[sources]
Legal formnot available[sources]
CountryYemen[sources]
SectorOther monetary intermediation[sources]
Websitealameyahexpress-ye.com[sources]
Statusnot available[sources]
AddressSouth 60th Street, Sana'a · صنعاء - اليمن[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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


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

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