| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Houthi National Committee For Prisoners Affairs · NATIONAL COMMITTEE FOR PRISONERS AFFAIRS | [sources] | |||
| Other name | National Committee for Prisoners Affairs | [sources] | |||
| Weak alias | NCPA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Unique Entity ID | QMY2RPTG48T4 · ZC4CGGW4AU63 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SANA'A, YEM · Sana'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATIONAL COMMITTEE FOR PRISONERS AFFAIRS)
(also HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a | Yemen | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |