| Type: | ORGANISATION |
|---|---|
| Name: | AlAlamiyah Express Company for Exchange and Remittance |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 23-Feb-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Feb-2022 |
|---|---|
| Addresses: | South 60th Street, Sana'a, Yemen |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 34952 |
| Countries: | Yemen |
| Website: | https://alameyahexpress-ye.com |
| Organization Type: | Other monetary intermediation |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | South 60th Street, Sana'a, Yemen |
|
a.k.a.
(strong) |
AlAlamiyah Express Company |
|---|---|
|
Name
(strong) |
الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة |
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