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Yahya Al-Usaili Company for Import Limited

Export controlled · Sanctioned entity

Yahya Al-Usaili Company for Import Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Yahya Al-Usaili Company for Import Limited				[sources]
Incorporation date	2016-07-26				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`51/6132`				[sources]
Tax Number	`161677/3`				[sources]
Unique Entity ID	`ZVDCUFSVB3W3`				[sources]
Status	not available				[sources]
Address	HUDAYDAH, YEM · Hudaydah · Hudaydah Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-19	Last processed	2025-10-30	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hudaydah	Yemen

Documents
Document	Date
Treasury Sanctions Houthi Illicit Oil Trading and Shipping	2025-06-20

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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 Trade Consolidated Screening List (CSL)23,259

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

US SAM Procurement Exclusions105,544

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 Releases5,752

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjl9 · ofac-54480 · tw-shtc-90ca5249f871006943922def42c6c88fb01ca66a · ofac-pr-f59c56a5f64fe505f9732353b740f76a6b128bc0

For experts: raw data explorer

Factsheet Data sources

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