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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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrky6pl · usgsa-s4mrtyd11 · ofac-34984 · ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e · tw-shtc-e55e92aeb6061986bd2ad8dbf51c1b73c5f13d02 · usgsa-s4mrtyd12 · tw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| 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 States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 50th Street, Hodeidah | Yemen |