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Yemen Telecommunication Asset Company for Information Technology

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameYTAC COMPANY · Yemen Telecommunication Asset Company for Information Technology[sources]
AliasYTAC Company[sources]
Weak aliasY-TAC[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryYemen[sources]
ID Number295003[sources]
Registration numbernot available[sources]
Unique Entity IDF4MGPFJ2M761 · PLCGX628Q667[sources]
AddressBAYT BAWS, SANAA · Bayt Baws Sanaa Yemen · Bayt Baws, Sanaa[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YTAC COMPANY)

US SAM Procurement Exclusions,

(also YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY)

US SAM Procurement Exclusions,

Relationships

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 List9,977

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 SAM Procurement Exclusions105,549

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

External databases

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

US OFAC Press Releases4,921

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxt6w · tw-shtc-d7552c32ed9b468562bab821154f9f16870e6d29 · usgsa-s4mrtlmzx · tw-shtc-e999326afeccc20d6dfcc0abbd298e7f47f198df · ofac-50080 · ofac-pr-06256693c90d1045d45cef210f2b22e761aed902

For experts: raw data explorer