NABCO MONEY EXCHANGE AND REMITTANCE CO.

List: SDN
Type: Entity
Programs: SDGT
Designated: Dec 28, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

NABCO COMPANY · a.k.a.
NABIL AL-HAZA' COMPANY · a.k.a.
NABAKO MONEY EXCHANGE AND TRANSFERS · a.k.a.
NABICO EXCHANGE · a.k.a.
NABCO MONEY EXCHANGE & REMITTANCE CO. · a.k.a.

Addresses

Al-Khamis Street Lebanese University Neighborhood Sana'a Yemen

Identifiers

Organization Type: Other monetary intermediation
Website: https://nabco-ye.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)