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Al Faqih International Trade, Import, and Oil Services Limited

Sanctioned entity

Al Faqih International Trade, Import, and Oil Services Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al Faqih International Trade, Import, and Oil Services Limited				[sources]
Alias	Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd. · Alfaqih International Company for Trade, Industry, and Oil Services LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
ID Number	`10`				[sources]
Registration number	not available				[sources]
Sector	Manufacture of plastics products · Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Unique Entity ID	`NYKUW1LSH7T1`				[sources]
Address	AL-NASR STREET, SANA'A, YEM · Al-Nasr Street, Sana'a				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-11	-

Address
Full address	Country
Al-Nasr Street, Sana'a	Yemen

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjv1 · ofac-pr-bb54f3f5b800e9ac55196d50f69272c5bc84ef2c · ofac-55195

For experts: raw data explorer

Factsheet Data sources

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