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Treasury Sanctions Houthi Illicit Revenue and Procurement Networks

Treasury Sanctions Houthi Illicit Revenue and Procurement Networks is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-09-11				[sources]
Title	Treasury Sanctions Houthi Illicit Revenue and Procurement Networks				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-30	First seen	2025-09-23

Related entities
Entity	Date
Guangzhou Yakai International Freight Forwarding Co., Ltd. Export controlled · Sanctioned entity	2025-09-11
Royal Plus Petroleum Derivatives Import Export controlled · Sanctioned entity	2025-09-11

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External dataset · United States · OFAC

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