Statements: Al Faqih International Trade, Import, and Oil Services Limited

Canonical ID: NK-EhVjT9FUAZkj5sLNWXabBU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL-NASR STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrwvjv1
Organization:addressAl-Nasr Street, Sana'aengus_ofac_sdnofac-55195
Organization:addressEntityaddr-d800ca3adca68687e18f188fb3aa6863ed80b0b8engus_ofac_sdnofac-55195
Organization:aliasAlfaqih International Company for Trade, Industry, and Oil Services LTDengus_ofac_sdnofac-55195
Organization:aliasAl Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.engus_ofac_sdnofac-55195
Organization:countryyeengus_ofac_sdnofac-55195
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjv1
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjv1
LegalEntity:id385fafeecd72dc3d0284539952b3da6b104e145bengus_sam_exclusionsusgsa-s4mrwvjv1
Company:id4cc9edf23b9a0984b6077e9778d27731011de6a4ext_us_ofac_press_releasesNK-EhVjT9FUAZkj5sLNWXabBU
Organization:id3018ac349483f551d76cd919fca2f0a6ffd13a81engus_ofac_sdnofac-55195
Organization:idd54d58e7c4b819de4539f3acd6ed17ad969e02bfus_trade_cslofac-55195
Organization:idNumber10engus_ofac_sdnofac-55195
Organization:nameAl Faqih International Trade, Import, and Oil Services Limitedengus_ofac_sdnofac-55195
Company:nameAl Faqih International Trade, Import, and Oil Services Limitedengext_us_ofac_press_releasesNK-EhVjT9FUAZkj5sLNWXabBU
LegalEntity:nameAL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDengus_sam_exclusionsusgsa-s4mrwvjv1
Organization:nameAL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDus_trade_cslofac-55195
Organization:programIdUS-TERRengus_ofac_sdnofac-55195
Organization:sectorManufacture of plastics productsengus_ofac_sdnofac-55195
Organization:sectorWholesale of solid, liquid and gaseous fuels and related productsengus_ofac_sdnofac-55195
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55195engus_ofac_sdnofac-55195
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243engext_us_ofac_press_releasesNK-EhVjT9FUAZkj5sLNWXabBU
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjv1
Organization:topicssanctionus_trade_cslofac-55195
Organization:topicssanctionengus_ofac_sdnofac-55195
LegalEntity:uniqueEntityIdNYKUW1LSH7T1engus_sam_exclusionsusgsa-s4mrwvjv1
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