ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

Restricted

ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE is subject to Restricted. See the individual lists below.

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Aliases

Country

Yemen

Addresses

Address 1 : South 60th Street Sana'a Yemen

Address 2 : South 60th Street Sana'a Yemen

Address 3 : South 60th Street Sana'a Yeme

ID Details

ID NUMBER : Other monetary intermediation

ID TYPE : Organization Type:

ID NUMBER : https://alameyahexpress-ye.com

ID TYPE : Website

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

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ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Designated Terrorist Organisations by United Arab Emirates	Designated Terrorist Organisations by United Arab Emirates	Aug 1, 2025	active