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Nabco Money Exchange and Remittance Co.

Sanctioned

Nabako Money Exchange and Transfers

Type

organization

Subtype

credit institution

Country

Yemen

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47068

Asset freeze

2023-12-28activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Nabico ExchangeAlias
OFAC ↗
Record provenance
ID
47068
SHA-256
6239f4bdf11b268ed6b2bcf3b87213a80d55bbb47ade52ef25663edafa8d292b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nabil al-Haza' CompanyAlias
OFAC ↗
Record provenance
ID
47068
SHA-256
6239f4bdf11b268ed6b2bcf3b87213a80d55bbb47ade52ef25663edafa8d292b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nabako Money Exchange and TransfersAlias
OFAC ↗
Record provenance
ID
47068
SHA-256
6239f4bdf11b268ed6b2bcf3b87213a80d55bbb47ade52ef25663edafa8d292b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکة نابکو للصرافة والتحویلات المالیةAlias
OFAC ↗
Record provenance
ID
47068
SHA-256
6239f4bdf11b268ed6b2bcf3b87213a80d55bbb47ade52ef25663edafa8d292b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nabco CompanyWeak alias
OFAC ↗
Record provenance
ID
47068
SHA-256
6239f4bdf11b268ed6b2bcf3b87213a80d55bbb47ade52ef25663edafa8d292b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NABCO MONEY EXCHANGE & REMITTANCE CO.Alias
OFAC ↗
Record provenance
ID
47068
SHA-256
6239f4bdf11b268ed6b2bcf3b87213a80d55bbb47ade52ef25663edafa8d292b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nabco Money Exchange and Remittance Co.Primary name
OFAC ↗
Record provenance
ID
47068
SHA-256
6239f4bdf11b268ed6b2bcf3b87213a80d55bbb47ade52ef25663edafa8d292b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

https://nabco-ye.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
47068
SHA-256
db88b44ad8ce2d2df58eaaf87d92ae62c14b5edfb200dc0b964cc67a8cdb5db5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
47068OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47068
SHA-256
db88b44ad8ce2d2df58eaaf87d92ae62c14b5edfb200dc0b964cc67a8cdb5db5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

YemenOperation
OFAC ↗
Record provenance
ID
47068
SHA-256
6239f4bdf11b268ed6b2bcf3b87213a80d55bbb47ade52ef25663edafa8d292b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)