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Nabco Money Exchange and Remittance Co.

Sanctioned entity

Nabco Money Exchange and Remittance Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NABCO MONEY EXCHANGE AND REMITTANCE CO. · Nabco Money Exchange and Remittance Co. · شرکة نابکو للصرافة والتحویلات المالیة				[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]
Website	nabco-ye.com				[sources]
Status	not available				[sources]
Address	Al-Khamis Street, Lebanese University Neighborhood, Sana'a				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-28	Last checked	2024-04-27	First seen	2023-12-28

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

For experts: raw data explorer

Factsheet Data sources

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