| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Maintains Pressure on Houthi Procurement and Financing Schemes | [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 | |
| SAFWAN FOR SHIPPING AND TRADE Export controlled · Sanctioned entity | ||
| BLU SHIPPING M SDN. BHD. Export controlled · Sanctioned entity | ||
| Merkur Energy Port Services SDN BHD Export controlled · Sanctioned entity |
| Wail Muhammad Said Abd-al-Wadud Export controlled · Sanctioned entity |
| Umar Ahmad Umar Ahmad Hajj Export controlled · Sanctioned entity |
| Al Thawr Exchange Export controlled · Sanctioned entity |
| Khaled Al Hazmi and Brother Company General Partnership Export controlled · Sanctioned entity |
| TEFCAS MARINE SDN. BHD. Export controlled · Sanctioned entity |
| Puvaneswaran Venayagamoorthy Export controlled · Sanctioned entity |