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NABIL AL-HAZA' COMPANY

Sanctioned entity

NABIL AL-HAZA' COMPANY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NABIL AL-HAZA' COMPANY				[sources]
Other name	NABCO MONEY EXCHANGE AND REMITTANCE CO.				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`ME33CEB651W5`				[sources]
Status	not available				[sources]
Address	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2024-11-02

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Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrty8tm · usgsa-s4mrty3xc

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