Lists › OFAC SDN › ofac_sdn-47068
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47068.
Programs
Names and aliases
| NABCO MONEY EXCHANGE AND REMITTANCE CO. | primary |
| NABCO COMPANY | alias (weak) |
| NABIL AL-HAZA' COMPANY | alias (strong) |
| NABAKO MONEY EXCHANGE AND TRANSFERS | alias (strong) |
| NABICO EXCHANGE | alias (strong) |
| NABCO MONEY EXCHANGE & REMITTANCE CO. | alias (strong) |
Details
| Countries |  Yemen |
| Addresses | Al-Khamis Street Lebanese University Neighborhood Sana'a Yemen |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.