| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Amran Cement Factory · مصنع إسمنت عمران | [sources] | |||
| Alias | Omran Cement Factory | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Sector | Manufacture of articles of concrete, cement and plaster | [sources] | |||
| Unique Entity ID | GPBYGNWMXVL7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AMRAN GOVERNORATE, SANA'A · Amran Governorate Sana'a Yemen · Amran Governorate, Sana'a | [sources] | |||
| Source link | home.treasury.gov · 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-54645 · usgsa-s4mrwvjnq · ofac-pr-9675687832a4da8053dd1fd074c63808f42e2e0a · tw-shtc-1f30795f5aa425f41df1e65e569217aaf24c5964For 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 | |
| Amran Governorate, Sana'a | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |