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Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd

Sanctioned entity

Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd · شركة يمن ارمرد للخدمات الامنية الشاملة وتنظيم المعارض المحدودة				[sources]
Alias	Yemen Armored · Yemen Armored Security & Safety Services				[sources]
Incorporation date	2013				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
Registration number	not available				[sources]
Sector	Private security activities				[sources]
Unique Entity ID	`NZ4DBL3Y7D37`				[sources]
Website	www.yemenarmored.com				[sources]
Address	HADA'A STREET, SANA'A, YEM · Hada'a Street, Sana'a				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2025-09-11

Relationships

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

Address
Full address	Country
Hada'a Street, Sana'a	Yemen

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Owners
Owner	Percentage held	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

Source data IDs: ofac-55304 · ofac-pr-d9d2f8015af16afdef9f09fe13f38bb408b53d9a · usgsa-s4mrwvjvm

For experts: raw data explorer

Factsheet Data sources

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