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] | |||
Sector | Other monetary intermediation | [sources] | |||
Website | nabco-ye.com | [sources] | |||
Status | not available | [sources] | |||
Address | Al-Khamis Street, Lebanese University Neighborhood, Sana'a | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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 | Providing support to | - | - |