Nabco Money Exchange and Remittance Co. OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 320625709
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 6
Aliases / AKAs
- NABCO MONEY EXCHANGE & REMITTANCE CO. (a.k.a.)
- Nabako Money Exchange and Transfers (a.k.a.)
- Nabco Company (a.k.a.)
- Nabico Exchange (a.k.a.)
- Nabil al-Haza' Company (a.k.a.)
- شرکة نابکو للصرافة والتحویلات المالیة (a.k.a.)
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