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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Nasr Street, Sana'aengus_ofac_sdnofac-55195
Organization:addressEntityaddr-d800ca3adca68687e18f188fb3aa6863ed80b0b8engus_ofac_sdnofac-55195
Organization:aliasAl Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.engus_ofac_sdnofac-55195
Organization:aliasAlfaqih International Company for Trade, Industry, and Oil Services LTDengus_ofac_sdnofac-55195
Organization:countryyeengus_ofac_sdnofac-55195
Organization:id3018ac349483f551d76cd919fca2f0a6ffd13a81engus_ofac_sdnofac-55195
Organization:idNumber10engus_ofac_sdnofac-55195
Organization:nameAl Faqih International Trade, Import, and Oil Services Limitedengus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-55195
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