Canonical ID: NK-LyRAedYrzxmRpg5BEgv46P · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a | ||||
Organization:alias | Al Zahraa Establishment for Trade and Agencies | eng | us_ofac_sdn | ofac-54482 | |||
Organization:alias | Azzahra Enterprise for Trading and Agencies | eng | us_ofac_sdn | ofac-54482 | |||
LegalEntity:alias | AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES | tw_shtc | tw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a | ||||
LegalEntity:alias | AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES | tw_shtc | tw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a | ||||
Organization:country | ye | eng | us_ofac_sdn | ofac-54482 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjlc | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjlc | |||
LegalEntity:id | 76a5e2f8851752e4b03a1613cd88fa82df2a8aea | eng | us_sam_exclusions | usgsa-s4mrwvjlc | |||
Organization:id | 93507347d5975c09c767dc25aa5164b4d7565aeb | ext_us_ofac_press_releases | NK-LyRAedYrzxmRpg5BEgv46P | ||||
Organization:id | 8dba9baf2554e4c35d6f83bde194219e5b234877 | eng | us_ofac_sdn | ofac-54482 | |||
LegalEntity:id | f896995c7cd7112d6d59353d6afa0fad20389bf9 | tw_shtc | tw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a | ||||
Organization:id | a2d3d7725f74c8550af4043a40ed176b2b06c89d | us_trade_csl | ofac-54482 | ||||
Organization:incorporationDate | 2018-04-24 | eng | us_ofac_sdn | ofac-54482 | |||
LegalEntity:name | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | tw_shtc | tw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a | ||||
Organization:name | Azzahra Establishment for Commerce and Agencies | eng | ext_us_ofac_press_releases | NK-LyRAedYrzxmRpg5BEgv46P | |||
Organization:name | Azzahra Establishment for Commerce and Agencies | eng | us_ofac_sdn | ofac-54482 | |||
Organization:name | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | us_trade_csl | ofac-54482 | ||||
LegalEntity:name | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | eng | us_sam_exclusions | usgsa-s4mrwvjlc | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54482 | |||
Organization:registrationNumber | 236/96 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:registrationNumber | 226/96 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:registrationNumber | 91/431 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0174 | eng | ext_us_ofac_press_releases | NK-LyRAedYrzxmRpg5BEgv46P | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54482 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:taxNumber | 93905 | eng | us_ofac_sdn | ofac-54482 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54482 | |||
Organization:topics | sanction | us_trade_csl | ofac-54482 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjlc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63bb6463a0a89dc8d9e4aebaf3bb4a3f4571c78a | ||||
LegalEntity:uniqueEntityId | GKJDUCL397V5 | eng | us_sam_exclusions | usgsa-s4mrwvjlc | |||