NABCO MONEY EXCHANGE AND REMITTANCE CO. SDN — Treasury

Specially Designated Nationals List · Entity · YE · view upstream ↗

Why on the list

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Programs

SDGT

Key facts

CSL entity number: 47068
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: YE
Aliases tracked: 5

Aliases / AKAs

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

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