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Information: Source record: ofac/47068 uid: 47068 lastName: NABCO MONEY EXCHANGE AND REMITTANCE CO. sdnType: Entity remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) programList/program: SDGT idList/id[168239]/uid: 168239 idList/id[168239]/idType: Secondary sanctions risk: idList/id[168239]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[168238]/uid: 168238 idList/id[168238]/idType: Website idList/id[168238]/idNumber: https://nabco-ye.com idList/id[168279]/uid: 168279 idList/id[168279]/idType: Organization Type: idList/id[168279]/idNumber: Other monetary intermediation akaList/aka[72701]/uid: 72701 akaList/aka[72701]/type: a.k.a. akaList/aka[72701]/category: weak akaList/aka[72701]/lastName: NABCO COMPANY akaList/aka[72719]/uid: 72719 akaList/aka[72719]/type: a.k.a. akaList/aka[72719]/category: strong akaList/aka[72719]/lastName: NABIL AL-HAZA' COMPANY akaList/aka[72720]/uid: 72720 akaList/aka[72720]/type: a.k.a. akaList/aka[72720]/category: strong akaList/aka[72720]/lastName: NABAKO MONEY EXCHANGE AND TRANSFERS akaList/aka[72721]/uid: 72721 akaList/aka[72721]/type: a.k.a. akaList/aka[72721]/category: strong akaList/aka[72721]/lastName: NABICO EXCHANGE akaList/aka[72726]/uid: 72726 akaList/aka[72726]/type: a.k.a. akaList/aka[72726]/category: strong akaList/aka[72726]/lastName: NABCO MONEY EXCHANGE & REMITTANCE CO. addressList/address[70131]/uid: 70131 addressList/address[70131]/address1: Al-Khamis Street addressList/address[70131]/address2: Lebanese University Neighborhood addressList/address[70131]/city: Sana'a addressList/address[70131]/country: Yemen