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Alalamiyah Express Company For Exchange And Remittance

On the SDN listEntitySDGT

Alalamiyah Express Company For Exchange And Remittance (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALALAMIYAH EXPRESS COMPANY · aka

Addresses on file

  • South 60th Street, Sana'a, Yemen

OFAC remarks

Website https://alameyahexpress-ye.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Other monetary intermediation; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.