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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Irtiqa for Development and Qualification Technical Institute | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Unique Entity ID | GL9DN6P7WUT5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SANA'A · Sana'a · Sana'a Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-1df852ed240d84d056cb15e71ca5a58c8ffb056e · usgsa-s4mrwvjlw · ofac-pr-a70b4d374861d6923a74db8302a21bbe2bb27d63 · ofac-54498For 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 | |
| Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |