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'A, YEMengus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:addressAl-Khamis Street Sana'a Yementw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty8tr
Organization:addressAl-Khamis Street, Lebanese University Neighborhood, Sana'aengus_ofac_sdnofac-47068
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty3xh
Organization:addressEntityaddr-29d6176edfb678b7e602f138213c525f88c4f981engus_ofac_sdnofac-47068
LegalEntity:aliasNABCO COMPANYtw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:aliasNABAKO MONEY EXCHANGE AND TRANSFERStw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:aliasNABIL AL-HAZA' COMPANYtw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
Organization:aliasNabako Money Exchange and Transfersengus_ofac_sdnofac-47068
Organization:aliasNabil al-Haza' Companyengus_ofac_sdnofac-47068
Organization:aliasNABCO MONEY EXCHANGE & REMITTANCE CO.engus_ofac_sdnofac-47068
LegalEntity:aliasNABICO EXCHANGEtw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:aliasNABCO MONEY EXCHANGE & REMITTANCE CO.tw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
Organization:aliasNabico Exchangeengus_ofac_sdnofac-47068
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xd
Organization:countryyeengus_ofac_sdnofac-47068
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:createdAt2023-12-28engus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:id67ed2bbc4d932921c3003e3384f32e37f2b2a0bbengus_sam_exclusionsusgsa-s4mrty3xd
Organization:id3b71abf41543ba49c40279fa59b4242d5673c3fdengus_ofac_sdnofac-47068
LegalEntity:idcd00d95b7b7a66c647840203f4f069382ebf8f23engus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:ida7e6ee28baa898949e8e50e72522f5704f3c6749engus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:id5210e7965cdb59ae690a435d47383c3348b5c3cdengus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:id5207afa4eeecfbc43fcebff99a7c915c5401f32cengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:id019ac238fa4396083b27e3a142af63310bb18b45engus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:id7bb51e655104887620b5e91c850c6dfb2ed2c4a4engus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:id1df9e221ba9a7e38517fbbee3504717cb2082963engus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:id2ccb42189ffa6b2a0c4d8a18bcc8e1f97ba5e066tw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:ida77194a9af6ada1f40c9451cc0c4ebbaf2154c0dengus_sam_exclusionsusgsa-s4mrty3xh
Organization:id5c4d4aba10951a3f1331d97d18e344832582f371us_trade_cslofac-47068
LegalEntity:nameNABCO MONEY EXCHANGE & REMITTANCE CO.engus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:nameNABICO EXCHANGEengus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:nameNABICO EXCHANGEengus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:nameNABCO MONEY EXCHANGE & REMITTANCE CO.engus_sam_exclusionsusgsa-s4mrty8tr
Organization:nameNABCO MONEY EXCHANGE AND REMITTANCE CO.us_trade_cslofac-47068
LegalEntity:nameNABIL AL-HAZA' COMPANYengus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:nameNABIL AL-HAZA' COMPANYengus_sam_exclusionsusgsa-s4mrty8tm
Organization:nameشرکة نابکو للصرافة والتحویلات المالیةaraus_ofac_sdnofac-47068
Organization:nameNabco Money Exchange and Remittance Co.engus_ofac_sdnofac-47068
LegalEntity:nameNABAKO MONEY EXCHANGE AND TRANSFERSengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:nameNABCO MONEY EXCHANGE AND REMITTANCE CO.tw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:nameNABAKO MONEY EXCHANGE AND TRANSFERSengus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:nameNABCO MONEY EXCHANGE AND REMITTANCE CO.engus_sam_exclusionsusgsa-s4mrrntp1
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-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-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-s4mrty3xf
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty3xc
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
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty3xd
Organization:programIdUS-TERRengus_ofac_sdnofac-47068
Organization:sectorOther monetary intermediationengus_ofac_sdnofac-47068
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47068engus_ofac_sdnofac-47068
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xc
Organization:topicssanctionus_trade_cslofac-47068
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:topicsexport.controltw_shtctw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrntp1
Organization:topicssanctionengus_ofac_sdnofac-47068
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:uniqueEntityIdME99SQEEJWC3engus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:uniqueEntityIdME33CEB651W5engus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:uniqueEntityIdMEHXADJDKHB7engus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:uniqueEntityIdME83AM6KJWY9engus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:uniqueEntityIdME99SQEEJWC3engus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:uniqueEntityIdR1FQC2TB7248engus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:uniqueEntityIdME33CEB651W5engus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:uniqueEntityIdME83AM6KJWY9engus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:uniqueEntityIdMEHXADJDKHB7engus_sam_exclusionsusgsa-s4mrty8tr
Organization:weakAliasNabco Companyengus_ofac_sdnofac-47068
Organization:website https://nabco-ye.com/engus_ofac_sdnofac-47068
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