Know
Sanctions
Freshness: 2026-06-30 14:21 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
back to search
NM
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 States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
47068
Asset freeze
2023-12-28
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source