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Al-Shahari United Corporation Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Al-Shahari United Corporation Ltd
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jul-2024
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Basic Information:
Designation Dates: 31-Jul-2024
Addresses: Office 602, Al Kinddy Tower, Haddah Street, Sanaa, Yemen
Remarks: (Linked To: Ansarallah)
Profile Id: 50081
Countries: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type: Other transportation support activities
Location: Office 602, Al Kinddy Tower, Haddah Street, Sanaa, Yemen
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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