FEOC
OFAC SDNCriticalEntity

NABCO MONEY EXCHANGE AND REMITTANCE CO.

🇾🇪Yemen47068

FEOC Flagged

NABCO MONEY EXCHANGE AND REMITTANCE CO. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NABCO MONEY EXCHANGE AND REMITTANCE CO.#47068
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NABIL AL-HAZA' COMPANYNABAKO MONEY EXCHANGE AND TRANSFERSNABICO EXCHANGENABCO MONEY EXCHANGE & REMITTANCE CO.

Known addresses

  • Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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; a.k.a. 'NABCO COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47068",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47068",
  "entity_name": "NABCO MONEY EXCHANGE AND REMITTANCE CO.",
  "entity_type": "Entity",
  "country": "Yemen",
  "aliases": [
    "NABIL AL-HAZA' COMPANY",
    "NABAKO MONEY EXCHANGE AND TRANSFERS",
    "NABICO EXCHANGE",
    "NABCO MONEY EXCHANGE & REMITTANCE CO."
  ],
  "addresses": [
    "Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47068",
    "program": "SDGT",
    "remarks": "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; a.k.a. 'NABCO COMPANY'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "NABCO MONEY EXCHANGE AND REMITTANCE CO.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.