| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:address | | South 60th Street, Sana'a | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:address | | صنعاء - اليمن | ara | ae_local_terrorists | | ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:addressEntity | | addr-b4f641afd905f2582207b4ab1a22c184dcc23469 | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:alias | | AlAlamiyah Express Company | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:country | | ye | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:id | | 85edc6c77ffa3d555b93fe43651250a538feaa21 | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:id | | 76bec6890cab7013bf93acb240bf104d3fa1cac1 | | us_trade_csl | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:id | | 620acc14875469ab6a232fe82dc9481852d7ec98 | | ae_local_terrorists | | ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:name | | الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:name | | ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE | | us_trade_csl | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:name | | AlAlameya Express Company for Exchange & Remittance | eng | ae_local_terrorists | | ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:name | | العالمیة إکسبرس للصرافة والتحویلات المالیة | ara | ae_local_terrorists | | ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:name | | AlAlamiyah Express Company for Exchange and Remittance | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:sector | | Other monetary intermediation | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34952 | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:topics | | sanction | | us_trade_csl | | ofac-34952 | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:topics | | sanction | | ae_local_terrorists | | ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae | |
| NK-d3EDp9jW6m6nP7dWxjETdo | | Organization:website | | https://alameyahexpress-ye.com/ | eng | us_ofac_sdn | | ofac-34952 | |
