Search OpenSanctions

NABAKO MONEY EXCHANGE AND TRANSFERS

Sanctioned entity

NABAKO MONEY EXCHANGE AND TRANSFERS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NABAKO MONEY EXCHANGE AND TRANSFERS				[sources]
Other name	NABCO MONEY EXCHANGE AND REMITTANCE CO.				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`ME83AM6KJWY9`				[sources]
Status	not available				[sources]
Address	AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A, YEM				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2024-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-28	-

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

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.