| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Network Financing Houthi Regional Aggression | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Vanessa Group Limited Debarred entity · Export controlled · Sanctioned entity | ||
| DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP Debarred entity · Export controlled · Sanctioned entity | ||
| AHMAD DOURI Debarred entity · Export controlled · Sanctioned entity |
| HUDRUJ EXCHANGE Debarred entity · Export controlled · Sanctioned entity |
| ABU SUMBOL GENERAL TRADING L.L.C Debarred entity · Export controlled · Sanctioned entity |
| OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI Debarred entity · Export controlled · Sanctioned entity |
| FREIGHTEX LOJISTIK DIS TICARET LTD. STI. Debarred entity · Export controlled · Sanctioned entity |
| Talib 'Ali Husayn Al-Ahmad Al-Rawi Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK Debarred entity · Export controlled · Sanctioned entity |
| Deniz Capital LLP Debarred entity · Export controlled · Sanctioned entity |