OFAC UID 47068 · SDN · Entity
NABCO MONEY EXCHANGE AND REMITTANCE CO.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 28, 2023
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
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: https://nabco-ye.com
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)