Statements: AlAlamiyah Express Company for Exchange and Remittance

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	South 60th Street, Sana'a	eng	us_ofac_sdn	`ofac-34952`	2023-11-17
`LegalEntity:address`	SOUTH 60TH STREET, SANA'A	eng	us_sam_exclusions	`usgsa-s4mrtyczw`	2025-12-29
`Organization:address`	صنعاء - اليمن	ara	ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2023-09-14
`LegalEntity:address`	SOUTH 60TH STREET, SANA'A	eng	us_sam_exclusions	`usgsa-s4mrky6p4`	2025-12-29
`LegalEntity:address`	South 60th Street Sana'a Yemen		tw_shtc	`tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6`	2025-08-09
`Organization:addressEntity`	`addr-695474a08c05b34b720213a43a67ab045038378e`		us_ofac_sdn	`ofac-34952`	2026-01-26
`LegalEntity:alias`	ALALAMIYAH EXPRESS COMPANY		tw_shtc	`tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6`	2025-08-09
`Organization:alias`	AlAlamiyah Express Company	eng	us_ofac_sdn	`ofac-34952`	2023-04-20
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6`	2025-08-09
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrtyczw`	2024-11-02
`Company:country`	ye		ext_us_ofac_press_releases	`ofac-pr-4e20f649f546b851bb59dcac749edaabbf4e1b78`	2026-01-31
`Organization:country`	ye		us_ofac_sdn	`ofac-34952`	2023-04-20
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrky6p4`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyczw`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6p4`	2024-06-14
`LegalEntity:id`	c7484804dfaf0262b5657fe3d7c3d29dada3b5db		us_sam_exclusions	`usgsa-s4mrky6p4`	2026-01-06
`Organization:id`	76bec6890cab7013bf93acb240bf104d3fa1cac1		us_trade_csl	`ofac-34952`	2026-01-06
`Organization:id`	34662fdebeaf9be5c23b9c9786de1b408c68c200		ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2026-01-06
`Organization:id`	d9013a915e4c7754d20a6ccc3f1455aba05f5b02		us_ofac_sdn	`ofac-34952`	2026-01-26
`LegalEntity:id`	612520f03f749dc6fb59f1512c5191732e4a0641		tw_shtc	`tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6`	2025-08-09
`Company:id`	1c2b3535cecca70e5945ba591e7cc22e68561205		ext_us_ofac_press_releases	`ofac-pr-4e20f649f546b851bb59dcac749edaabbf4e1b78`	2026-01-31
`LegalEntity:id`	e28275ec9e4c496d0f13ce66f1d77b823324b3ab		us_sam_exclusions	`usgsa-s4mrtyczw`	2026-01-06
`LegalEntity:name`	ALALAMIYAH EXPRESS COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyczw`	2024-11-02
`LegalEntity:name`	ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE		tw_shtc	`tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6`	2025-08-09
`Organization:name`	الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة	ara	us_ofac_sdn	`ofac-34952`	2023-04-20
`LegalEntity:name`	ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE	eng	us_sam_exclusions	`usgsa-s4mrky6p4`	2024-06-14
`Organization:name`	ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE		us_trade_csl	`ofac-34952`	2024-05-07
`Organization:name`	العالمیة إکسبرس للصرافة والتحویلات المالیة	ara	ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2023-09-14
`Company:name`	AlAlamiyah Express Company for Exchange and Remittance	eng	ext_us_ofac_press_releases	`ofac-pr-4e20f649f546b851bb59dcac749edaabbf4e1b78`	2026-01-31
`Organization:name`	AlAlameya Express Company for Exchange & Remittance	eng	ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2023-09-14
`Organization:name`	AlAlamiyah Express Company for Exchange and Remittance	eng	us_ofac_sdn	`ofac-34952`	2023-04-20
`LegalEntity:notes`	(also ALALAMIYAH EXPRESS COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrky6p4`	2025-07-23
`LegalEntity:notes`	(also ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)	eng	us_sam_exclusions	`usgsa-s4mrtyczw`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34952`	2025-06-02
`Organization:programId`	AE-UNSC1373		ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2025-10-17
`Organization:sector`	Other monetary intermediation	eng	us_ofac_sdn	`ofac-34952`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34952		us_ofac_sdn	`ofac-34952`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0603		ext_us_ofac_press_releases	`ofac-pr-4e20f649f546b851bb59dcac749edaabbf4e1b78`	2026-01-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6p4`	2025-12-29
`Organization:topics`	sanction		ae_local_terrorists	`ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae`	2023-09-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyczw`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-34952`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-34952`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6466a4047acd22e5ff09d133066aeccb7e23d8c6`	2025-08-09
`LegalEntity:uniqueEntityId`	NJSQXHYB25Q1	eng	us_sam_exclusions	`usgsa-s4mrtyczw`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UKBZNLGAL5	eng	us_sam_exclusions	`usgsa-s4mrky6p4`	2024-12-03
`Organization:website`	https://alameyahexpress-ye.com/		us_ofac_sdn	`ofac-34952`	2023-04-20

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