Nabco Money Exchange And Remittance Co.

• OFAC SDN (US)Active listingID 47068

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  NABCO MONEY EXCHANGE AND REMITTANCE CO.

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Yemen

  Addresses

  Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen

  Identifiers

  Organization Type:: Other monetary intermediation

  Website: https://nabco-ye.com

  Linked to (per list)

  AL-JAMAL, Sa'id Ahmad Muhammad

  Remarks

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

No linked parties recorded on the lists.

No list changes detected since monitoring began.