Statements: NABCO MONEY EXCHANGE & REMITTANCE CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Khamis Street, Lebanese University Neighborhood, Sana'aengus_ofac_sdnofac-47068
Organization:addressEntityaddr-29d6176edfb678b7e602f138213c525f88c4f981engus_ofac_sdnofac-47068
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
Organization:aliasNabico Exchangeengus_ofac_sdnofac-47068
Organization:countryyeengus_ofac_sdnofac-47068
Organization:id3b71abf41543ba49c40279fa59b4242d5673c3fdengus_ofac_sdnofac-47068
Organization:nameNabco Money Exchange and Remittance Co.engus_ofac_sdnofac-47068
Organization:nameشرکة نابکو للصرافة والتحویلات المالیةaraus_ofac_sdnofac-47068
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
Organization:topicssanctionengus_ofac_sdnofac-47068
Organization:weakAliasNabco Companyengus_ofac_sdnofac-47068
Organization:website https://nabco-ye.com/engus_ofac_sdnofac-47068
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