# Nabco Money Exchange and Remittance Co.

> **OFAC-sanctioned organization** · program: **US-TERR** · country: YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 320625709
- **Primary name:** Nabco Money Exchange and Remittance Co.
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** YE
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=320625709

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 320625709. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/320625709. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Nabco%20Money%20Exchange%20and%20Remittance%20Co.) · CC0 1.0*