Statements: NABCO MONEY EXCHANGE & REMITTANCE CO.

Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'Aengus_sam_exclusionsusgsa-s4mrrntp1
Organization:addressAl-Khamis Street, Lebanese University Neighborhood, Sana'aengus_ofac_sdnofac-47068
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'Aengus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'Aengus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'Aengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'Aengus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'Aengus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'Aengus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'Aengus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'Aengus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:addressAl-Khamis Street, Lebanese University Neighborhood Sana'a Yementw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
Organization:addressEntityaddr-29d6176edfb678b7e602f138213c525f88c4f981us_ofac_sdnofac-47068
LegalEntity:aliasNABCO MONEY EXCHANGE & REMITTANCE CO.tw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:aliasNABCO COMPANYtw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
Organization:aliasNabako Money Exchange and Transfersengus_ofac_sdnofac-47068
LegalEntity:aliasNABICO EXCHANGEtw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
Organization:aliasNabil al-Haza' Companyengus_ofac_sdnofac-47068
Organization:aliasNabico Exchangeengus_ofac_sdnofac-47068
LegalEntity:aliasNABIL AL-HAZA' COMPANYtw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
Organization:aliasNABCO MONEY EXCHANGE & REMITTANCE CO.engus_ofac_sdnofac-47068
LegalEntity:aliasNABAKO MONEY EXCHANGE AND TRANSFERStw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrty3xf
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LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrty8tm
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Organization:countryyeus_ofac_sdnofac-47068
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LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8tm
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LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3xh
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LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:id8ba781604a16c05170def9ac738214882ca011e1tw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:id78439e08ebb1ef93c6b2814a80962472bc8ee989us_sam_exclusionsusgsa-s4mrrntp1
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Organization:id766bc40340671b9a15b8a604d29dce0bf2c35129us_ofac_sdnofac-47068
LegalEntity:idc978a3db3f71761938a76bde3719a43e95787b06us_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:id87f8327db4619fe9474a18fdda844a596161a8f1us_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:id805aeb80879126545b366963b298d2c11872836cus_sam_exclusionsusgsa-s4mrty3xd
Organization:id5c4d4aba10951a3f1331d97d18e344832582f371us_trade_cslofac-47068
LegalEntity:id8ab5ec5f023130c78d0ab7b145908b928fcc7f08us_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:id8e1798a19b2363f965e4dd342e225a689c70dc03us_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:ida3df974096e79f3eae098e75c3377dcb2767ff62us_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:nameNABCO MONEY EXCHANGE AND REMITTANCE CO.tw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
Organization:nameNabco Money Exchange and Remittance Co.engus_ofac_sdnofac-47068
Organization:nameشرکة نابکو للصرافة والتحویلات المالیةaraus_ofac_sdnofac-47068
Organization:nameNABCO MONEY EXCHANGE AND REMITTANCE CO.us_trade_cslofac-47068
LegalEntity:nameNABAKO MONEY EXCHANGE AND TRANSFERSengus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:nameNABAKO MONEY EXCHANGE AND TRANSFERSengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:nameNABCO MONEY EXCHANGE & REMITTANCE CO.engus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:nameNABCO MONEY EXCHANGE & REMITTANCE CO.engus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:nameNABCO MONEY EXCHANGE AND REMITTANCE CO.engus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:nameNABICO EXCHANGEengus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:nameNABICO EXCHANGEengus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:nameNABIL AL-HAZA' COMPANYengus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:nameNABIL AL-HAZA' COMPANYengus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:notes(also NABIL AL-HAZA' COMPANY, NABAKO MONEY EXCHANGE AND TRANSFERS, NABICO EXCHANGE, NABCO MONEY EXCHANGE & REMITTANCE CO., NABIL AL-HAZA' COMPANY, NABAKO MONEY EXCHANGE AND TRANSFERS, NABICO EXCHANGE, NABCO MONEY EXCHANGE & REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrrntp1
Organization:programIdUS-TERRengus_ofac_sdnofac-47068
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-47068
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47068us_ofac_sdnofac-47068
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8tn
Organization:topicssanctionus_ofac_sdnofac-47068
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3xd
Organization:topicssanctionus_trade_cslofac-47068
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:topicsexport.controltw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:uniqueEntityIdME33CEB651W5engus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:uniqueEntityIdR1FQC2TB7248engus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:uniqueEntityIdMEHXADJDKHB7engus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:uniqueEntityIdME99SQEEJWC3engus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:uniqueEntityIdME83AM6KJWY9engus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:uniqueEntityIdME33CEB651W5engus_sam_exclusionsusgsa-s4mrty8tm
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LegalEntity:uniqueEntityIdMEHXADJDKHB7engus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:uniqueEntityIdME99SQEEJWC3engus_sam_exclusionsusgsa-s4mrty3xf
Organization:weakAliasNabco Companyengus_ofac_sdnofac-47068
Organization:website https://nabco-ye.com/us_ofac_sdnofac-47068
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