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Sanctions Screening

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Screening Results

Sanctioned Entity Found

NABCO MONEY EXCHANGE AND REMITTANCE CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 85

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NABCO MONEY EXCHANGE REMITTANCE CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 85

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NABCO MONEY EXCHANGE REMITTANCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

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[168279]/uid: 168279
idList/id[168279]/idType: Organization Type:
idList/id[168279]/idNumber: Other monetary intermediation
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
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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV