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Azzahra Establishment for Commerce and Agencies

Export controlled · Sanctioned entity

Azzahra Establishment for Commerce and Agencies is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Azzahra Establishment for Commerce and Agencies				[sources]
Other name	Al Zahraa Establishment for Trade and Agencies · Azzahra Enterprise for Trading and Agencies				[sources]
Incorporation date	2018-04-24				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`226/96` · `236/96` · `91/431`				[sources]
Tax Number	`93905`				[sources]
Unique Entity ID	`GKJDUCL397V5`				[sources]
Status	not available				[sources]
Address	Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-19	Last processed	2025-10-30	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-06-20	-

Documents
Document	Date
Treasury Sanctions Houthi Illicit Oil Trading and Shipping	2025-06-20

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

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

External databases

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

US OFAC Press Releases6,017

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a · usgsa-s4mrwvjlc · ofac-pr-4ca7631eafbb65ee8ba05d5db2ce19ce6c5299b3 · ofac-54482

For experts: raw data explorer

Factsheet Data sources

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