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Canonical ID: NK-EfuMz7toA9oVger5Ck965Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen | tw_shtc | tw-shtc-5d71f601cbea66a16618e10851a4dcc541861f17 | ||||
LegalEntity:address | OFFICE 602, AL KINDDY TOWER, HADDAH STREET, SANAA, YEM | eng | us_sam_exclusions | usgsa-s4mrtlmzy | |||
Organization:address | Office 602, Al Kinddy Tower, Haddah Street, Sanaa | eng | us_ofac_sdn | ofac-50081 | |||
Organization:addressEntity | addr-8a60d85bde207541b22670aefcf800b5a9479110 | eng | us_ofac_sdn | ofac-50081 | |||
Company:alias | Al-Shahari United | eng | ext_us_ofac_press_releases | NK-EfuMz7toA9oVger5Ck965Z | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrtlmzy | |||
Company:country | ye | eng | ext_us_ofac_press_releases | NK-EfuMz7toA9oVger5Ck965Z | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-50081 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmzy | |||
Organization:id | 1f4f35e730261aeb9756db925627d871bf6daf1a | eng | us_ofac_sdn | ofac-50081 | |||
LegalEntity:id | afb4098ca784f586c102b65484b960acdc0308ff | tw_shtc | tw-shtc-5d71f601cbea66a16618e10851a4dcc541861f17 | ||||
LegalEntity:id | 04687f9d1fb889db80884ac05f85266ba5e8fb30 | eng | us_sam_exclusions | usgsa-s4mrtlmzy | |||
Company:id | b9c3d3bd2704a5b9e7fcecfdc6ca1d7d3f8b2ce0 | ext_us_ofac_press_releases | NK-EfuMz7toA9oVger5Ck965Z | ||||
Organization:id | 4207029d41af2ffb438666af6ecfec7a387a2375 | us_trade_csl | ofac-50081 | ||||
Organization:incorporationDate | 2016 | eng | us_ofac_sdn | ofac-50081 | |||
Company:name | Al-Shahari United Corporation Ltd. | eng | ext_us_ofac_press_releases | NK-EfuMz7toA9oVger5Ck965Z | |||
LegalEntity:name | AL-SHAHARI UNITED CORPORATION LTD | eng | us_sam_exclusions | usgsa-s4mrtlmzy | |||
LegalEntity:name | AL-SHAHARI UNITED CORPORATION LTD | tw_shtc | tw-shtc-5d71f601cbea66a16618e10851a4dcc541861f17 | ||||
Organization:name | AL-SHAHARI UNITED CORPORATION LTD | us_trade_csl | ofac-50081 | ||||
Organization:name | Al-Shahari United Corporation Ltd | eng | us_ofac_sdn | ofac-50081 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-50081 | |||
Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-50081 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2515 | eng | ext_us_ofac_press_releases | NK-EfuMz7toA9oVger5Ck965Z | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50081 | eng | us_ofac_sdn | ofac-50081 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmzy | |||
Organization:topics | sanction | us_trade_csl | ofac-50081 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d71f601cbea66a16618e10851a4dcc541861f17 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50081 | |||
LegalEntity:uniqueEntityId | PLHALTHL2RS6 | eng | us_sam_exclusions | usgsa-s4mrtlmzy | |||