NABCO MONEY EXCHANGE AND REMITTANCE CO
Restricted
NABCO MONEY EXCHANGE AND REMITTANCE CO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 6 different aliases by which NABCO MONEY EXCHANGE AND REMITTANCE CO is known as:
- NABICO EXCHANGE
- NABCO MONEY EXCHANGE & REMITTANCE CO
- NABCO COMPANY
- NABCO MONEY EXCHANGE & REMITTANCE CO.
- NABAKO MONEY EXCHANGE AND TRANSFERS
- NABIL AL-HAZA' COMPANY
Country
Yemen
Our sanctions database shows 3 different Addresses for NABCO MONEY EXCHANGE AND REMITTANCE CO:
Address 1 : Al-Khamis Street Lebanese University Neighborhood Sana'a Yemen
Address 2 : Al-Khamis Street Lebanese University Neighborhood Sana'a Yeme
Address 3 : Al-Khamis Street Lebanese University Neighborhood Sana'a Yemen
ID Details
ID NUMBER : Other monetary intermediation
ID TYPE : Organization Type:
ID NUMBER : https://nabco-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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NABCO MONEY EXCHANGE AND REMITTANCE CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 28, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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