OFAC UID 34952 · SDN · Entity
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Also known as
- ALALAMIYAH EXPRESS COMPANY · a.k.a.
Addresses
- South 60th Street Sana'a Yemen
Identifiers
- Organization Type:: Other monetary intermediation
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: https://alameyahexpress-ye.com
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)