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Canonical ID: NK-d3EDp9jW6m6nP7dWxjETdo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | South 60th Street, Sana'a | eng | us_ofac_sdn | ofac-34952 | |||
Organization:addressEntity | addr-b4f641afd905f2582207b4ab1a22c184dcc23469 | eng | us_ofac_sdn | ofac-34952 | |||
Organization:alias | AlAlamiyah Express Company | eng | us_ofac_sdn | ofac-34952 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-34952 | |||
Organization:id | be406a4018e69bea9b0cb61bc59e6877ec0f2093 | eng | us_ofac_sdn | ofac-34952 | |||
Organization:name | الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة | ara | us_ofac_sdn | ofac-34952 | |||
Organization:name | AlAlamiyah Express Company for Exchange and Remittance | eng | us_ofac_sdn | ofac-34952 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34952 | |||
Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-34952 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34952 | eng | us_ofac_sdn | ofac-34952 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34952 | |||
Organization:website | https://alameyahexpress-ye.com/ | eng | us_ofac_sdn | ofac-34952 | |||