NABCO MONEY EXCHANGE AND REMITTANCE CO.
A timestamped, audit-ready report on NABCO MONEY EXCHANGE AND REMITTANCE CO.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NABCO MONEY EXCHANGE AND REMITTANCE CO. has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- NABCO COMPANY A.K.A.
- NABIL AL-HAZA' COMPANY A.K.A.
- NABAKO MONEY EXCHANGE AND TRANSFERS A.K.A.
- NABICO EXCHANGE A.K.A.
- NABCO MONEY EXCHANGE & REMITTANCE CO. A.K.A.
Known Addresses 1
- Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 28, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- 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
Related Entities 2
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Owns, controls, or operates: AL-HADHA, Nabil Ali Ahmed Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.