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Kamaran Industry and Investment Company

Sanctioned entity
TypeOrganization[sources]
NameKamaran Industry and Investment Company · شركة كمران للصناعة والاستثمار[sources]
Other nameKamaran Industry & Investment Co[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryYemen[sources]
SectorWholesale of food, beverages and tobacco[sources]
Unique Entity IDGWHWTV5VMK39[sources]
Websitewww.kamaran.com[sources]
Statusnot available[sources]
AddressP.O. BOX 14, HADA'A STREET, SANA'A, YEM · P.O. Box 14, Hada'a Street, Sana'a[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA


Source data IDs: ofac-pr-a32a24fcf614290e7c74900f3c0a6833725ed548 · ofac-55342 · usgsa-s4mrwvjvn

For experts: raw data explorer