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