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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Shahari United Corporation Ltd · Al-Shahari United Corporation Ltd. | [sources] | |||
| Alias | Al-Shahari United | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other transportation support activities | [sources] | |||
| Unique Entity ID | PLHALTHL2RS6 | [sources] | |||
| Address | OFFICE 602, AL KINDDY TOWER, HADDAH STREET, SANAA, YEM · Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen · Office 602, Al Kinddy Tower, Haddah Street, Sanaa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a3cdc8e32b045f914510af98a2d08d33c68e28c2 · tw-shtc-5d71f601cbea66a16618e10851a4dcc541861f17 · usgsa-s4mrtlmzy · ofac-50081For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 602, Al Kinddy Tower, Haddah Street, Sanaa | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Weapons Procurement Networks | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Guangzhou Alshahari United Corporation Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |