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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DA'IL IMPORT AND EXPORT · MAATH ABDULLAH DAEL IMPORT AND EXPORT · Moaz Abdulla Dael for Import and Export · معاذ عبدالله دائل للإستيراد و التصدير · معاذ عبدالله دائل للإستیراد والتصدیر | [sources] | |||
| Alias | Da'il Import and Export · Maath Abdullah Dael Import and Export | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Country | Yemen | [sources] | |||
| Unique Entity ID | C1UKVL6JECS4 · NPAFZHQJG267 · NPEAEM2CLLG9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 50th Street Hodeidah Yemen · 50th Street, Hodeidah · NORTH 60TH STREET, SANA'A · North 60th Street Sana'a Yemen · North 60th Street, Sana'a · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT)
(also MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT)
(also DA'IL IMPORT AND EXPORT, MAATH ABDULLAH DAEL IMPORT AND EXPORT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
tw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32 · tw-shtc-e55e92aeb6061986bd2ad8dbf51c1b73c5f13d02 · usgsa-s4mrtyd11 · usgsa-s4mrtyd12 · ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e · ofac-34984 · usgsa-s4mrky6plFor 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 | |
| Tahrir Street, Hodeidah | Yemen | |
| North 60th Street, Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 50th Street, Hodeidah | Yemen |