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Kamaran Industry and Investment Company

Sanctioned entity

Kamaran Industry and Investment Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kamaran Industry and Investment Company · شركة كمران للصناعة والاستثمار				[sources]
Alias	Kamaran Industry & Investment Co				[sources]
Incorporation date	1963				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
Registration number	not available				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Unique Entity ID	`GWHWTV5VMK39`				[sources]
Website	www.kamaran.com				[sources]
Address	P.O. BOX 14, HADA'A STREET, SANA'A, YEM · P.O. Box 14, 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
P.O. Box 14, 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 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 Exclusions105,697

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 Releases7,315

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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