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Amran Cement Factory

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAmran Cement Factory · مصنع إسمنت عمران[sources]
AliasOmran Cement Factory[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryYemen[sources]
SectorManufacture of articles of concrete, cement and plaster[sources]
Unique Entity IDGPBYGNWMXVL7[sources]
Statusnot available[sources]
AddressAMRAN GOVERNORATE, SANA'A · Amran Governorate Sana'a Yemen · Amran Governorate, Sana'a[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

External databases

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

US OFAC Press Releases4,819

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

External dataset · United States · OFAC


Source data IDs: ofac-54645 · usgsa-s4mrwvjnq · ofac-pr-9675687832a4da8053dd1fd074c63808f42e2e0a · tw-shtc-1f30795f5aa425f41df1e65e569217aaf24c5964

For experts: raw data explorer