Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NABAKO MONEY EXCHANGE AND TRANSFERS · NABCO MONEY EXCHANGE & REMITTANCE CO. · NABCO MONEY EXCHANGE AND REMITTANCE CO. · NABICO EXCHANGE · NABIL AL-HAZA' COMPANY · | [sources] | |||
Other name | NABAKO MONEY EXCHANGE AND TRANSFERS · NABCO MONEY EXCHANGE & REMITTANCE CO. · NABCO MONEY EXCHANGE AND REMITTANCE CO. · NABICO EXCHANGE · NABIL AL-HAZA' COMPANY · | [sources] | |||
Weak alias | Nabco Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Yemen | [sources] | |||
Registration number | ME33CEB651W5 · ME83AM6KJWY9 · ME99SQEEJWC3 · MEHXADJDKHB7 · R1FQC2TB7248 | [sources] | |||
Sector | Other monetary intermediation | [sources] | |||
Unique Entity ID | ME33CEB651W5 · ME83AM6KJWY9 · ME99SQEEJWC3 · MEHXADJDKHB7 · R1FQC2TB7248 | [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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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· ofac-47068
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For experts: raw data explorer
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 Sanctioned entity | Providing support to | - | - |