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Yemen Elaph Petroleum Derivatives Import
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Yemen Elaph Petroleum Derivatives Import
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Sanaa, Yemen
Aden, Yemen
Remarks: (Linked To: Ansarallah)
Profile Id: 54484
Countries: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Sanaa, Yemen
Location: Aden, Yemen
Identifications:
Registration Number: 2015010532 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Yemen Ailaf Import Derivatives Petroleum
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