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Star Plus Yemen Trading Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Star Plus Yemen Trading Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate, Yemen
Sanaa, Yemen
Remarks: (Linked To: Ansarallah)
Profile Id: 54477
Countries: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate, Yemen
Location: Sanaa, Yemen
Identifications:
Commercial Registry Number: 11/85 (Yemen)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Star Plus Yemen Trading Company Ltd.
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