NABCO MONEY EXCHANGE AND REMITTANCE CO.

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Nabil Ali Ahmed AL-HADHA, AL-JAMAL, Sa'id Ahmad Muhammad.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundYemen is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

NABCO MONEY EXCHANGE AND REMITTANCE CO.

Also known as

NABCO MONEY EXCHANGE AND REMITTANCE CO. · NABCO COMPANY · NABIL AL-HAZA' COMPANY · NABAKO MONEY EXCHANGE AND TRANSFERS +2

Jurisdiction

YE

Legal form

CO. — form not confirmed for this country

Industry

Other monetary intermediation

Website

nabco-ye.com ↗

First recorded here

17 Aug 2026

1. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

2. Sanctioned individual connected by OFAC: Nabil Ali Ahmed AL-HADHA

   28 Aug 2026 · OFAC SDN

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

4. Alias recorded: NABCO MONEY EXCHANGE & REMITTANCE CO.

   17 Aug 2026 · Taiwan SHTC export entity list

5. Alias recorded: NABICO EXCHANGE

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: NABAKO MONEY EXCHANGE AND TRANSFERS

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  nabco money exchange and remittance co

  Legal name

  Evidence

  47068

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  YE

  Jurisdiction

  Evidence

  47068

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  47068

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  81b95084fc451f86286430fb

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  https://nabco-ye.com

  Website

  Evidence

  47068

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.