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Al-Saida Stone for Trading and Agencies

Debarred entity · Export controlled · Sanctioned entity

Al-Saida Stone for Trading and Agencies is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Saida Stone for Trading and Agencies				[sources]
Incorporation date	2021 · 2023				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Sector	Wholesale and retail trade				[sources]
Unique Entity ID	`GP9GWHTWCFJ3`				[sources]
Status	not available				[sources]
Address	5 HADDA STREET, SANA'A · 5 Hadda Street Sana'a Yemen · 5 Hadda Street, Sana'a				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-07-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-22	-

Address
Full address	Country
5 Hadda Street, Sana'a	Yemen

Documents
Document	Date
Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network	2025-07-22

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

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 List9,976

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 OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

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

US OFAC Press Releases4,964

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-adabdbd244919115ee983a876dc76736fcea2035 · usgsa-s4mrwvjnn · ofac-54643 · ofac-pr-ee76875fde91047674c0e06eb46250a6bb653398

For experts: raw data explorer

Factsheet Data sources

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