Statements: NABCO MONEY EXCHANGE & REMITTANCE CO.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrty3xd`	2024-11-02
`LegalEntity:address`	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrty8tn`	2024-11-02
`LegalEntity:address`	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrty3xh`	2024-11-02
`LegalEntity:address`	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrty8tr`	2024-11-02
`LegalEntity:address`	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrrntp1`	2024-06-14
`LegalEntity:address`	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrty3xf`	2024-11-02
`LegalEntity:address`	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrty8tp`	2024-11-02
`LegalEntity:address`	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrty3xc`	2024-11-02
`LegalEntity:address`	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrty8tm`	2024-11-02
`Organization:address`	Al-Khamis Street, Lebanese University Neighborhood, Sana'a	eng	us_ofac_sdn	`ofac-47068`	2023-12-28
`LegalEntity:address`	Al-Khamis Street Sana'a Yemen		tw_shtc	`tw-shtc-ce4dd1a5d376696e5d813db8d4001ff5000dd29d`	2025-08-09