Nabco Money Exchange and Remittance Co.
Sanctioned entityYemen. Named in 6 sanctions listings.
Summary
(also NABCO MONEY EXCHANGE AND REMITTANCE CO.)
(also NABCO MONEY EXCHANGE & REMITTANCE CO., NABICO EXCHANGE, NABAKO MONEY EXCHANGE AND TRANSFERS, NABIL AL-HAZA' COMPANY, NABCO MONEY EXCHANGE & REMITTANCE CO., NABICO EXCHANGE, NABAKO MONEY EXCHANGE AND TRANSFERS, NABIL AL-HAZA' COMPANY)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 28 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 28 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 28 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 28 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47068treasury.govofac.treasury.gov
Connections2
Owned by1
- Nabil AL-HAZA'SanctionedDebarredExport controlledShare not statedOwns, controls, or operatesYemen
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
AL-KHAMIS STREET, LEBANESE UNIVERSITY NEIGHBORHOOD, SANA'A
Al-Khamis Street, Lebanese University Neighborhood Sana'a Yemen
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