ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
Entity Name: AlAlamiyah Express Company for Exchange and Remittance
Entity Name (Other): الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة
Website: https://alameyahexpress-ye.com
Organization Type: Other monetary intermediation
Known Location: South 60th Street, Sana'a, Yemen
Known Aliases
- AlAlamiyah Express Company
US Treasury