ESGet Pro
DataCloud USA › OFAC sanctions

Nabco Money Exchange And Remittance Co.

On the SDN listEntitySDGT

Nabco Money Exchange And Remittance Co. (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

  • NABIL AL-HAZA' COMPANY · aka
  • NABAKO MONEY EXCHANGE AND TRANSFERS · aka
  • NABICO EXCHANGE · aka
  • NABCO MONEY EXCHANGE & REMITTANCE CO. · aka

Addresses on file

  • Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen

OFAC remarks

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; a.k.a. 'NABCO COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.