Canonical ID: NK-NszuJ4cCmsxxwDa5cJy7eP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sanaa | eng | us_ofac_sdn | ofac-47268 | |||
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd | ||||
LegalEntity:address | SANAA | eng | us_sam_exclusions | usgsa-s4mrtr45l | |||
Organization:addressEntity | addr-9fe24c867c360c9f878b94fe9c0a41e5d1f890f3 | us_ofac_sdn | ofac-47268 | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrtr45l | ||||
Organization:country | ye | ext_us_ofac_press_releases | ofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5 | ||||
Organization:country | ye | us_ofac_sdn | ofac-47268 | ||||
LegalEntity:createdAt | 2024-10-08 | us_sam_exclusions | usgsa-s4mrtr45l | ||||
LegalEntity:id | 598f649c86b9e38204e9198025eee2c2863cd3d0 | tw_shtc | tw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd | ||||
LegalEntity:id | a97c5ecbb2f1d046dd9f698e41f8cf95292a3b88 | us_sam_exclusions | usgsa-s4mrtr45l | ||||
Organization:id | 7f369bc5376468a3545bce4df25af3e90f82a891 | ext_us_ofac_press_releases | ofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5 | ||||
Organization:id | c5e2b8d27a643e665866a07055be728714e3ea9e | us_ofac_sdn | ofac-47268 | ||||
Organization:id | d8c580cbf3bc878854cd8358cc540c301a99372a | us_trade_csl | ofac-47268 | ||||
Organization:name | Al Ahmar Oils Supply and Distribution | eng | ext_us_ofac_press_releases | ofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5 | |||
LegalEntity:name | AL AHMAR OILS SUPPLY AND DISTRIBUTION | tw_shtc | tw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd | ||||
Organization:name | الأحمر لتموين والتوزيع الزيوت | ara | us_ofac_sdn | ofac-47268 | |||
Organization:name | AL AHMAR OILS SUPPLY AND DISTRIBUTION | eng | us_ofac_sdn | ofac-47268 | |||
Organization:name | AL AHMAR OILS SUPPLY AND DISTRIBUTION | us_trade_csl | ofac-47268 | ||||
LegalEntity:name | AL AHMAR OILS SUPPLY AND DISTRIBUTION | eng | us_sam_exclusions | usgsa-s4mrtr45l | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47268 | |||
Organization:registrationNumber | 2008050146 | eng | us_ofac_sdn | ofac-47268 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2632 | ext_us_ofac_press_releases | ofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47268 | us_ofac_sdn | ofac-47268 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47268 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtr45l | ||||
Organization:topics | sanction | us_trade_csl | ofac-47268 | ||||
LegalEntity:uniqueEntityId | CGKFAAEA66L3 | eng | us_sam_exclusions | usgsa-s4mrtr45l | |||