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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Faqih International Trade, Import, and Oil Services Limited | [sources] | |||
| Other name | Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd. · Alfaqih International Company for Trade, Industry, and Oil Services LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| ID Number | 10 | [sources] | |||
| Sector | Manufacture of plastics products · Wholesale of solid, liquid and gaseous fuels and related products | [sources] | |||
| Unique Entity ID | NYKUW1LSH7T1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL-NASR STREET, SANA'A, YEM · Al-Nasr Street, Sana'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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 States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Nasr Street, Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |