NABCO MONEY EXCHANGE AND REMITTANCE CO.

Entity · Sanaa · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Al-Khamis Street, Lebanese University Neighborhood, Sana'a, YE
Al-Khamis Street, Lebanese University Neighborhood, Sana'a, YE
Also known as: NABCO COMPANY; NABIL AL-HAZA' COMPANY; NABAKO MONEY EXCHANGE AND TRANSFERS; NABICO EXCHANGE; NABCO MONEY EXCHANGE & REMITTANCE CO.
Identifiers: Website, https://nabco-ye.com; Organization Type:, Other monetary intermediation; 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