SDN list · entry 47068
Nabco Money Exchange and Remittance Co.
Yes. Nabco Money Exchange and Remittance Co. 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 47068, added on December 28, 2023. OFAC lists 5 other names 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 | December 28, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nabco Money Exchange and Remittance Co. | Primary name | strong |
| شرکة نابکو للصرافة والتحویلات المالیة | Primary name | strong |
| Nabco Company | A.K.A. | weak alias |
| Nabil al-Haza' Company | A.K.A. | strong |
| Nabako Money Exchange and Transfers | A.K.A. | strong |
| Nabico Exchange | A.K.A. | strong |
| NABCO MONEY EXCHANGE & REMITTANCE CO. | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen |
|---|---|
| Website | https://nabco-ye.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Other monetary intermediation |
Legal basis
- Executive Order 13224 (Terrorism)