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NABAKO MONEY EXCHANGE AND TRANSFERS

Sanctioned entity
TypeLegal entity[sources]
NameNABAKO MONEY EXCHANGE AND TRANSFERS[sources]
Other nameNABCO MONEY EXCHANGE AND REMITTANCE CO.[sources]
Legal formnot available[sources]
CountryYemen[sources]
Registration numberME83AM6KJWY9[sources]
Statusnot available[sources]
AddressAL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM[sources]
Last changeLast processedFirst seen

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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-s4mrty3xd · usgsa-s4mrty8tn

For experts: raw data explorer