Statements: AlAlamiyah Express Company for Exchange and Remittance

Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSouth 60th Street Sana'a Yementw_shtctw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6
Organization:addressصنعاء - اليمنaraae_local_terroristsae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae
LegalEntity:addressSOUTH 60TH STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrky6p4
Organization:addressSouth 60th Street, Sana'aengus_ofac_sdnofac-34952
LegalEntity:addressSOUTH 60TH STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrtyczw
Organization:addressEntityaddr-b4f641afd905f2582207b4ab1a22c184dcc23469engus_ofac_sdnofac-34952
Organization:aliasAlAlamiyah Express Companyengus_ofac_sdnofac-34952
LegalEntity:aliasALALAMIYAH EXPRESS COMPANYtw_shtctw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtyczw
Organization:countryyeengus_ofac_sdnofac-34952
LegalEntity:countryyetw_shtctw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrky6p4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczw
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6p4
LegalEntity:id612520f03f749dc6fb59f1512c5191732e4a0641tw_shtctw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6
LegalEntity:ide471f9ff7666213f02d47666588a812e1cb9f1c0engus_sam_exclusionsusgsa-s4mrky6p4
Organization:id620acc14875469ab6a232fe82dc9481852d7ec98ae_local_terroristsae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae
Organization:idbe406a4018e69bea9b0cb61bc59e6877ec0f2093engus_ofac_sdnofac-34952
LegalEntity:idc447037830fc801afd0761988c1f4437247660ffengus_sam_exclusionsusgsa-s4mrtyczw
Organization:id76bec6890cab7013bf93acb240bf104d3fa1cac1us_trade_cslofac-34952
Organization:nameالشرکة العالمیة إکسبرس للصرافة والتحویلات المالیةaraus_ofac_sdnofac-34952
Organization:nameAlAlameya Express Company for Exchange & Remittanceengae_local_terroristsae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae
Organization:nameالعالمیة إکسبرس للصرافة والتحویلات المالیةaraae_local_terroristsae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae
LegalEntity:nameALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEtw_shtctw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6
Organization:nameALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEus_trade_cslofac-34952
Organization:nameAlAlamiyah Express Company for Exchange and Remittanceengus_ofac_sdnofac-34952
LegalEntity:nameALALAMIYAH EXPRESS COMPANYengus_sam_exclusionsusgsa-s4mrtyczw
LegalEntity:nameALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEengus_sam_exclusionsusgsa-s4mrky6p4
LegalEntity:notes(also ALALAMIYAH EXPRESS COMPANY)engus_sam_exclusionsusgsa-s4mrky6p4
LegalEntity:notes(also ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)engus_sam_exclusionsusgsa-s4mrtyczw
Organization:programIdUS-TERRengus_ofac_sdnofac-34952
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-34952
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34952engus_ofac_sdnofac-34952
LegalEntity:topicsexport.controltw_shtctw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczw
Organization:topicssanctionus_trade_cslofac-34952
Organization:topicssanctionengus_ofac_sdnofac-34952
Organization:topicssanctionae_local_terroristsae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6p4
LegalEntity:uniqueEntityIdC1UKBZNLGAL5engus_sam_exclusionsusgsa-s4mrky6p4
LegalEntity:uniqueEntityIdNJSQXHYB25Q1engus_sam_exclusionsusgsa-s4mrtyczw
Organization:website https://alameyahexpress-ye.com/engus_ofac_sdnofac-34952
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