| Type: | ORGANISATION |
|---|---|
| Name: | Nabco Money Exchange and Remittance Co. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 28-Dec-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 28-Dec-2023 |
|---|---|
| Addresses: | Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 47068 |
| Countries: | Yemen |
| Website: | https://nabco-ye.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Other monetary intermediation |
| Location: | Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen |
|
a.k.a.
(strong) |
NABCO MONEY EXCHANGE & REMITTANCE CO. |
|---|---|
|
a.k.a.
(strong) |
Nabako Money Exchange and Transfers |
|
a.k.a.
(weak) |
Nabco Company |
|
a.k.a.
(strong) |
Nabico Exchange |
|
a.k.a.
(strong) |
Nabil al-Haza' Company |
|
Name
(strong) |
شرکة نابکو للصرافة والتحویلات المالیة |
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