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Moaz Abdulla Dael for Import and Export
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Moaz Abdulla Dael for Import and Export
Source: US OFAC SDN
Program: SDGT
Designation Date: 23-Feb-2022
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Basic Information:
Designation Dates: 23-Feb-2022
Addresses: Tahrir Street, Hodeidah, Yemen
50th Street, Hodeidah, Yemen
North 60th Street, Sana'a, Yemen
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 34984
Countries: Yemen
Target Type: Private Company
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: North 60th Street, Sana'a, Yemen
Location: 50th Street, Hodeidah, Yemen
Location: Tahrir Street, Hodeidah, Yemen
Related List Entries
Aliases (3):
a.k.a.
(strong)
Da'il Import and Export
a.k.a.
(strong)
Maath Abdullah Dael Import and Export
Name
(strong)
معاذ عبدالله دائل للإستیراد والتصدیر
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