Statements: Al-Shahari United Corporation Ltd

Canonical ID: NK-EfuMz7toA9oVger5Ck965Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 602, Al Kinddy Tower, Haddah Street, Sanaaengus_ofac_sdnofac-50081
Organization:addressEntityaddr-8a60d85bde207541b22670aefcf800b5a9479110us_ofac_sdnofac-50081
Organization:countryyeus_ofac_sdnofac-50081
Organization:idf6034ef21be85c9631111ed640b62c5d09d4104eus_ofac_sdnofac-50081
Organization:incorporationDate2016us_ofac_sdnofac-50081
Organization:nameAl-Shahari United Corporation Ltdengus_ofac_sdnofac-50081
Organization:programIdUS-TERRengus_ofac_sdnofac-50081
Organization:sectorOther transportation support activitiesengus_ofac_sdnofac-50081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50081us_ofac_sdnofac-50081
Organization:topicssanctionus_ofac_sdnofac-50081
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