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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAR GROUP FOR TRADING · AL-AHMAR GROUP FOR TRADE · Al Ahmar Trading Group · مجموعة الأحمر التجارة | [sources] | |||
| Alias | Ahmar Group for Trading · Al-Ahmar Group for Trade | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | 960363 | [sources] | |||
| Unique Entity ID | C2YJU1N6DXJ1 · C31CP196NKM1 · CGC7RGJA8X28 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SANAA, YEM · Sanaa · Sanaa Yemen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL AHMAR TRADING GROUP)
(also AL-AHMAR GROUP FOR TRADE, AHMAR GROUP FOR TRADING)
(also AL AHMAR TRADING GROUP)
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
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47184 · tw-shtc-3f10353647b404819399d33419b47f010eea77bc · tw-shtc-e9c3374bfe930beec2596eea2a1c7ad0fff4bb11 · ofac-pr-62f41eb478208c8986d66af62b9c63ef075c2ad0 · usgsa-s4mrtxrvh · usgsa-s4mrtr45h · usgsa-s4mrtxrvgFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Significant International Hamas Fundraising Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |