Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NABCO MONEY EXCHANGE AND REMITTANCE CO. · Nabco Money Exchange and Remittance Co. · شرکة نابکو للصرافة والتحویلات المالیة | [sources] | |||
| Other name | NABCO MONEY EXCHANGE & REMITTANCE CO. · Nabako Money Exchange and Transfers · Nabico Exchange · Nabil al-Haza' Company | [sources] | |||
| Weak alias | Nabco Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | R1FQC2TB7248 | [sources] | |||
| Sector | Other monetary intermediation | [sources] | |||
| Website | nabco-ye.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM · Al-Khamis Street, Lebanese University Neighborhood, Sana'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Khamis Street, Lebanese University Neighborhood, Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - | |