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Royal Plus Petroleum Derivatives Import

Sanctioned entity

Royal Plus Petroleum Derivatives Import is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Royal Plus Petroleum Derivatives Import · رويال بلاس لأستيراد المشتقات النفظية				[sources]
Alias	Royal Plus for Importing Petroleum Derivatives				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
Registration number	not available				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Unique Entity ID	`GV1YD3CUDB43`				[sources]
Address	SANA'A, YEM · 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	TREAS-OFAC		2025-09-11	-

Address
Full address	Country
Sana'a	Yemen

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

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) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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 Exclusions105,691

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 Releases7,036

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

External dataset · United States · OFAC

Source data IDs: ofac-55196 · usgsa-s4mrwvjv2 · ofac-pr-5ca0548869505a732ef4c5fa529fee968a081dd9

For experts: raw data explorer

Factsheet Data sources

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