NABCO MONEY EXCHANGE AND REMITTANCE CO. (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
Entity Name: Nabco Money Exchange and Remittance Co.
Entity Name (Other): شرکة نابکو للصرافة والتحویلات المالیة
Website: https://nabco-ye.com
Organization Type: Other monetary intermediation
Known Location: Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen
Known Aliases
- Nabco Company
- Nabil al-Haza' Company
- Nabako Money Exchange and Transfers
- Nabico Exchange
- NABCO MONEY EXCHANGE & REMITTANCE CO.
US Treasury