Canonical ID: NK-jaHobWez3BfX76ApFdVdRR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A | eng | us_sam_exclusions | usgsa-s4mrrntp1 | |||
Organization:address | Al-Khamis Street, Lebanese University Neighborhood, Sana'a | eng | us_ofac_sdn | ofac-47068 | |||
LegalEntity:address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A | eng | us_sam_exclusions | usgsa-s4mrty8tp | |||
LegalEntity:address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A | eng | us_sam_exclusions | usgsa-s4mrty8tr | |||
LegalEntity:address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A | eng | us_sam_exclusions | usgsa-s4mrty8tn | |||
LegalEntity:address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A | eng | us_sam_exclusions | usgsa-s4mrty8tm | |||
LegalEntity:address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A | eng | us_sam_exclusions | usgsa-s4mrty3xh | |||
LegalEntity:address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A | eng | us_sam_exclusions | usgsa-s4mrty3xf | |||
LegalEntity:address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A | eng | us_sam_exclusions | usgsa-s4mrty3xd | |||
LegalEntity:address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A | eng | us_sam_exclusions | usgsa-s4mrty3xc | |||
LegalEntity:address | Al-Khamis Street, Lebanese University Neighborhood Sana'a Yemen | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
Organization:addressEntity | addr-29d6176edfb678b7e602f138213c525f88c4f981 | us_ofac_sdn | ofac-47068 | ||||
LegalEntity:alias | NABCO MONEY EXCHANGE & REMITTANCE CO. | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:alias | NABCO COMPANY | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
Organization:alias | Nabako Money Exchange and Transfers | eng | us_ofac_sdn | ofac-47068 | |||
LegalEntity:alias | NABICO EXCHANGE | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
Organization:alias | Nabil al-Haza' Company | eng | us_ofac_sdn | ofac-47068 | |||
Organization:alias | Nabico Exchange | eng | us_ofac_sdn | ofac-47068 | |||
LegalEntity:alias | NABIL AL-HAZA' COMPANY | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
Organization:alias | NABCO MONEY EXCHANGE & REMITTANCE CO. | eng | us_ofac_sdn | ofac-47068 | |||
LegalEntity:alias | NABAKO MONEY EXCHANGE AND TRANSFERS | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty3xf | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrrntp1 | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty8tr | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty8tm | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty3xc | ||||
Organization:country | ye | us_ofac_sdn | ofac-47068 | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty8tp | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty3xd | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty8tn | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrty3xh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3xc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8tn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8tp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8tm | ||||
LegalEntity:createdAt | 2023-12-28 | us_sam_exclusions | usgsa-s4mrrntp1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3xh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8tr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3xf | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3xd | ||||
LegalEntity:id | 8ba781604a16c05170def9ac738214882ca011e1 | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:id | 78439e08ebb1ef93c6b2814a80962472bc8ee989 | us_sam_exclusions | usgsa-s4mrrntp1 | ||||
LegalEntity:id | 25a173823767df1ba1d1803f4815484569d78784 | us_sam_exclusions | usgsa-s4mrty8tr | ||||
LegalEntity:id | 4e4e4d0d034e00128b8418bbf03c938b994cec22 | us_sam_exclusions | usgsa-s4mrty8tn | ||||
Organization:id | 766bc40340671b9a15b8a604d29dce0bf2c35129 | us_ofac_sdn | ofac-47068 | ||||
LegalEntity:id | c978a3db3f71761938a76bde3719a43e95787b06 | us_sam_exclusions | usgsa-s4mrty3xh | ||||
LegalEntity:id | 87f8327db4619fe9474a18fdda844a596161a8f1 | us_sam_exclusions | usgsa-s4mrty3xc | ||||
LegalEntity:id | 805aeb80879126545b366963b298d2c11872836c | us_sam_exclusions | usgsa-s4mrty3xd | ||||
Organization:id | 5c4d4aba10951a3f1331d97d18e344832582f371 | us_trade_csl | ofac-47068 | ||||
LegalEntity:id | 8ab5ec5f023130c78d0ab7b145908b928fcc7f08 | us_sam_exclusions | usgsa-s4mrty8tm | ||||
LegalEntity:id | 8e1798a19b2363f965e4dd342e225a689c70dc03 | us_sam_exclusions | usgsa-s4mrty3xf | ||||
LegalEntity:id | a3df974096e79f3eae098e75c3377dcb2767ff62 | us_sam_exclusions | usgsa-s4mrty8tp | ||||
LegalEntity:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
Organization:name | Nabco Money Exchange and Remittance Co. | eng | us_ofac_sdn | ofac-47068 | |||
Organization:name | شرکة نابکو للصرافة والتحویلات المالیة | ara | us_ofac_sdn | ofac-47068 | |||
Organization:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | us_trade_csl | ofac-47068 | ||||
LegalEntity:name | NABAKO MONEY EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty3xd | |||
LegalEntity:name | NABAKO MONEY EXCHANGE AND TRANSFERS | eng | us_sam_exclusions | usgsa-s4mrty8tn | |||
LegalEntity:name | NABCO MONEY EXCHANGE & REMITTANCE CO. | eng | us_sam_exclusions | usgsa-s4mrty3xh | |||
LegalEntity:name | NABCO MONEY EXCHANGE & REMITTANCE CO. | eng | us_sam_exclusions | usgsa-s4mrty8tr | |||
LegalEntity:name | NABCO MONEY EXCHANGE AND REMITTANCE CO. | eng | us_sam_exclusions | usgsa-s4mrrntp1 | |||
LegalEntity:name | NABICO EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty3xf | |||
LegalEntity:name | NABICO EXCHANGE | eng | us_sam_exclusions | usgsa-s4mrty8tp | |||
LegalEntity:name | NABIL AL-HAZA' COMPANY | eng | us_sam_exclusions | usgsa-s4mrty3xc | |||
LegalEntity:name | NABIL AL-HAZA' COMPANY | eng | us_sam_exclusions | usgsa-s4mrty8tm | |||
LegalEntity:notes | (also NABCO MONEY EXCHANGE AND REMITTANCE CO.) | eng | us_sam_exclusions | usgsa-s4mrty8tr | |||
LegalEntity:notes | (also NABCO MONEY EXCHANGE AND REMITTANCE CO.) | eng | us_sam_exclusions | usgsa-s4mrty3xh | |||
LegalEntity:notes | (also NABCO MONEY EXCHANGE AND REMITTANCE CO.) | eng | us_sam_exclusions | usgsa-s4mrty3xf | |||
LegalEntity:notes | (also NABCO MONEY EXCHANGE AND REMITTANCE CO.) | eng | us_sam_exclusions | usgsa-s4mrty8tn | |||
LegalEntity:notes | (also NABCO MONEY EXCHANGE AND REMITTANCE CO.) | eng | us_sam_exclusions | usgsa-s4mrty8tp | |||
LegalEntity:notes | (also NABCO MONEY EXCHANGE AND REMITTANCE CO.) | eng | us_sam_exclusions | usgsa-s4mrty3xd | |||
LegalEntity:notes | (also NABCO MONEY EXCHANGE AND REMITTANCE CO.) | eng | us_sam_exclusions | usgsa-s4mrty3xc | |||
LegalEntity:notes | (also NABCO MONEY EXCHANGE AND REMITTANCE CO.) | eng | us_sam_exclusions | usgsa-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.) | eng | us_sam_exclusions | usgsa-s4mrrntp1 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47068 | |||
Organization:sector | Other monetary intermediation | eng | us_ofac_sdn | ofac-47068 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47068 | us_ofac_sdn | ofac-47068 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8tr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8tn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47068 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3xf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8tm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrntp1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3xd | ||||
Organization:topics | sanction | us_trade_csl | ofac-47068 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3xc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8tp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3xh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d | ||||
LegalEntity:uniqueEntityId | ME33CEB651W5 | eng | us_sam_exclusions | usgsa-s4mrty3xc | |||
LegalEntity:uniqueEntityId | R1FQC2TB7248 | eng | us_sam_exclusions | usgsa-s4mrrntp1 | |||
LegalEntity:uniqueEntityId | MEHXADJDKHB7 | eng | us_sam_exclusions | usgsa-s4mrty8tr | |||
LegalEntity:uniqueEntityId | ME99SQEEJWC3 | eng | us_sam_exclusions | usgsa-s4mrty8tp | |||
LegalEntity:uniqueEntityId | ME83AM6KJWY9 | eng | us_sam_exclusions | usgsa-s4mrty3xd | |||
LegalEntity:uniqueEntityId | ME33CEB651W5 | eng | us_sam_exclusions | usgsa-s4mrty8tm | |||
LegalEntity:uniqueEntityId | ME83AM6KJWY9 | eng | us_sam_exclusions | usgsa-s4mrty8tn | |||
LegalEntity:uniqueEntityId | MEHXADJDKHB7 | eng | us_sam_exclusions | usgsa-s4mrty3xh | |||
LegalEntity:uniqueEntityId | ME99SQEEJWC3 | eng | us_sam_exclusions | usgsa-s4mrty3xf | |||
Organization:weakAlias | Nabco Company | eng | us_ofac_sdn | ofac-47068 | |||
Organization:website | https://nabco-ye.com/ | us_ofac_sdn | ofac-47068 | ||||