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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YTAC COMPANY · Yemen Telecommunication Asset Company for Information Technology | [sources] | |||
| Other name | YTAC Company | [sources] | |||
| Weak alias | Y-TAC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| ID Number | 295003 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | F4MGPFJ2M761 · PLCGX628Q667 | [sources] | |||
| Address | BAYT BAWS, SANAA, YEM · Bayt Baws Sanaa Yemen · Bayt Baws, Sanaa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YTAC COMPANY)
(also YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY)
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
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
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
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
tw-shtc-e999326afeccc20d6dfcc0abbd298e7f47f198df · ofac-pr-06256693c90d1045d45cef210f2b22e761aed902 · usgsa-s4mrtlmzx · ofac-50080 · tw-shtc-d7552c32ed9b468562bab821154f9f16870e6d29 · usgsa-s4mrtxt6wFor 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 | |
| Bayt Baws, Sanaa | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Weapons Procurement Networks | ||
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |