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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Saida Stone for Trading and Agencies | [sources] | |||
| Incorporation date | · | [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, YEM · 5 Hadda Street, Sana'a | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-54643 · usgsa-s4mrwvjnn · ofac-pr-ee76875fde91047674c0e06eb46250a6bb653398For 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 | |
| 5 Hadda Street, 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 · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |