Statements: Yemen Elaph Petroleum Derivatives Import

Canonical ID: NK-iYZxkFaPtTB2zoedzqF3Kg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanaaengus_ofac_sdnofac-54484
Organization:addressAdenengus_ofac_sdnofac-54484
Organization:addressEntityaddr-5616ac726b0593cbc2384d8ce7deb75ca7f67febengus_ofac_sdnofac-54484
Organization:addressEntityaddr-a5113d627b45e54d16154cf6ce2cf38895809e53engus_ofac_sdnofac-54484
Organization:aliasYemen Ailaf Import Derivatives Petroleumengus_ofac_sdnofac-54484
Organization:countryyeengus_ofac_sdnofac-54484
Organization:id21eb064e8b4bd65be7639a81ba4dde52ca23194fengus_ofac_sdnofac-54484
Organization:id4677a525987d329d045da568167b698e0d472cefengus_ofac_press_releasesofac-pr-18da854be70b06299aca61109db96184f435068a
Organization:iddc9189a77e15da95db0fd04d25f08b756bb9f46aus_trade_cslofac-54484
Organization:incorporationDate2015engus_ofac_sdnofac-54484
Organization:nameYemen Elaph Petroleum Derivatives Importengus_ofac_sdnofac-54484
Organization:nameYEMEN ELAPH PETROLEUM DERIVATIVES IMPORTus_trade_cslofac-54484
Organization:nameYemen Elaph Petroleum Derivatives Importengus_ofac_press_releasesofac-pr-18da854be70b06299aca61109db96184f435068a
Organization:programIdUS-TERRengus_ofac_sdnofac-54484
Organization:registrationNumber2015010532engus_ofac_sdnofac-54484
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54484engus_ofac_sdnofac-54484
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174engus_ofac_press_releasesofac-pr-18da854be70b06299aca61109db96184f435068a
Organization:topicssanctionus_trade_cslofac-54484
Organization:topicssanctionengus_ofac_sdnofac-54484
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