SDN list · entry 34952
AlAlamiyah Express Company for Exchange and Remittance
Yes. AlAlamiyah Express Company for Exchange and Remittance is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34952, added on February 23, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AlAlamiyah Express Company for Exchange and Remittance | Primary name | strong |
| الشرکة العالمیة إکسبرس للصرافة والتحویلات المالیة | Primary name | strong |
| AlAlamiyah Express Company | A.K.A. | strong |
Details published by OFAC
| Address | South 60th Street, Sana'a, Yemen |
|---|---|
| Website | https://alameyahexpress-ye.com |
| Organization Type: | Other monetary intermediation |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)