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Al-Saida Stone for Trading and Agencies

Sanctioned entity
TypeOrganization[sources]
NameAl-Saida Stone for Trading and Agencies[sources]
Incorporation date · [sources]
Legal formnot available[sources]
CountryYemen[sources]
SectorWholesale and retail trade[sources]
Unique Entity IDGP9GWHTWCFJ3[sources]
Statusnot available[sources]
Address5 HADDA STREET, SANA'A, YEM · 5 Hadda Street, Sana'a[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC


Source data IDs: usgsa-s4mrwvjnn · ofac-pr-ee76875fde91047674c0e06eb46250a6bb653398 · ofac-54643

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