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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, YEM · 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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ae-lt-146af39fa57d104ba97f30e8fd3edbf45f4d7ee1 · tw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32 · ofac-34984 · ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e · tw-shtc-e55e92aeb6061986bd2ad8dbf51c1b73c5f13d02 · usgsa-s4mrtyd12 · usgsa-s4mrtyd11 · 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 | |
| North 60th Street, Sana'a | Yemen | |
| 50th Street, Hodeidah | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Tahrir Street, Hodeidah | Yemen |