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Yahya Al-Usaili Company for Import Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Yahya Al-Usaili Company for Import Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Hudaydah, Yemen
Remarks: (Linked To: Ansarallah)
Profile Id: 54480
Countries: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Hudaydah, Yemen
Identifications:
Registration Number: 51/6132 (Yemen)
Tax ID No.: 161677/3 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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