Statements: Nabco Money Exchange and Remittance Co.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty3xc
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-s4mrty8tm
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty3xh
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-s4mrty8tn
LegalEntity:addressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrty8tr
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-s4mrty3xd
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:createdAt2023-12-28engus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:id67ed2bbc4d932921c3003e3384f32e37f2b2a0bbengus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:id1df9e221ba9a7e38517fbbee3504717cb2082963engus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:id5207afa4eeecfbc43fcebff99a7c915c5401f32cengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:idcd00d95b7b7a66c647840203f4f069382ebf8f23engus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:id019ac238fa4396083b27e3a142af63310bb18b45engus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:id5210e7965cdb59ae690a435d47383c3348b5c3cdengus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:id7bb51e655104887620b5e91c850c6dfb2ed2c4a4engus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:ida77194a9af6ada1f40c9451cc0c4ebbaf2154c0dengus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:ida7e6ee28baa898949e8e50e72522f5704f3c6749engus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:nameNABCO MONEY EXCHANGE AND REMITTANCE CO.engus_sam_exclusionsusgsa-s4mrrntp1
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: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-s4mrty3xf
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-s4mrty3xh
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-s4mrty3xc
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-s4mrty8tn
LegalEntity:notes(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)engus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:uniqueEntityIdME83AM6KJWY9engus_sam_exclusionsusgsa-s4mrty3xd
LegalEntity:uniqueEntityIdMEHXADJDKHB7engus_sam_exclusionsusgsa-s4mrty8tr
LegalEntity:uniqueEntityIdME99SQEEJWC3engus_sam_exclusionsusgsa-s4mrty3xf
LegalEntity:uniqueEntityIdME99SQEEJWC3engus_sam_exclusionsusgsa-s4mrty8tp
LegalEntity:uniqueEntityIdME33CEB651W5engus_sam_exclusionsusgsa-s4mrty8tm
LegalEntity:uniqueEntityIdME33CEB651W5engus_sam_exclusionsusgsa-s4mrty3xc
LegalEntity:uniqueEntityIdMEHXADJDKHB7engus_sam_exclusionsusgsa-s4mrty3xh
LegalEntity:uniqueEntityIdR1FQC2TB7248engus_sam_exclusionsusgsa-s4mrrntp1
LegalEntity:uniqueEntityIdME83AM6KJWY9engus_sam_exclusionsusgsa-s4mrty8tn
  • 1 - 72 of 72
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting