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ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

Sanctioned entity

ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALALAMIYAH EXPRESS COMPANY · ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE · AlAlameya Express Company for Exchange & Remittance · AlAlamiyah Express Company for Exchange and Remittance · الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة · 1 more...				[sources]
Other name	ALALAMIYAH EXPRESS COMPANY · ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE · AlAlamiyah Express Company				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`C1UKBZNLGAL5` · `NJSQXHYB25Q1`				[sources]
Sector	Other monetary intermediation				[sources]
Website	alameyahexpress-ye.com				[sources]
Status	not available				[sources]
Address	SOUTH 60TH STREET, SANA'A, YEM · South 60th Street, Sana'a · صنعاء - اليمن				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-04-20

Relationships

Address
Full address	Country
South 60th Street, Sana'a	Yemen

Linked from
Subject	Role	Start date	End date
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-
TREAS-OFAC	Reciprocal	2022-02-23	-

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae · ofac-34952 · usgsa-s4mrky6p4 · usgsa-s4mrtyczw · ae-lt-8336cff6727e22c546c61fe3bc26035fc9f9f26f

For experts: raw data explorer

Factsheet Data sources

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