ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

Entity · Sanaa · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: South 60th Street, Sana'a, YE
South 60th Street, Sana'a, YE
Also known as: ALALAMIYAH EXPRESS COMPANY
Identifiers: Organization Type:, Other monetary intermediation; Website, https://alameyahexpress-ye.com; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists