Last Updated: January 19, 2026
NABCO MONEY EXCHANGE AND REMITTANCE CO.
Aliases
NABCO COMPANY; NABIL AL-HAZA' COMPANY; NABAKO MONEY EXCHANGE AND TRANSFERS; NABICO EXCHANGE; NABCO MONEY EXCHANGE & REMITTANCE CO.
Address
Al-Khamis Street, Lebanese University Neighborhood, Sana'a, Yemen
Official reason
Türkiye-based Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi (Al Aman) serves as a waypoint for money sent by the Houthis’ Iranian financiers to the group’s businesses in Yemen. The IRGC-QF has deposited millions of dollars into Al Aman for onward shipment to Yemen, where the funds are ultimately deposited into the accounts of Nabco Mone...
Other Information
https://home.treasury.gov/news/press-releases/jy2014
Date of listing
2023-12-28
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL