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Yahya Al-Usaili Company for Import Limited

Sanctioned entity
TypeOrganization[sources]
NameYahya Al-Usaili Company for Import Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryYemen[sources]
Registration number51/6132[sources]
Tax Number161677/3[sources]
Statusnot available[sources]
AddressHudaydah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

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

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


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