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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Star Plus Yemen Trading Limited | [sources] | |||
| Alias | Star Plus Yemen Trading Company Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | 11/85 | [sources] | |||
| Unique Entity ID | GKBPF4DTG7M3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 7 YULYU, AL-HUDAYDAH, YEM · 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen · 7 Yulyu, Al-Hudaydah · Sanaa · Sanaa Yemen | [sources] | |||
| Source link | 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 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 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
tw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f · usgsa-s4mrwvjl6 · ofac-54477For 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 | |
| Sanaa | Yemen | |
| 7 Yulyu, Al-Hudaydah | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |