Statements: Al Ahmar Oils Supply and Distribution

Canonical ID: NK-NszuJ4cCmsxxwDa5cJy7eP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanaaengus_ofac_sdnofac-47268
LegalEntity:addressSanaa Yementw_shtctw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd
LegalEntity:addressSANAAengus_sam_exclusionsusgsa-s4mrtr45l
Organization:addressEntityaddr-9fe24c867c360c9f878b94fe9c0a41e5d1f890f3us_ofac_sdnofac-47268
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrtr45l
Organization:countryyeext_us_ofac_press_releasesofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5
Organization:countryyeus_ofac_sdnofac-47268
LegalEntity:createdAt2024-10-08us_sam_exclusionsusgsa-s4mrtr45l
LegalEntity:id598f649c86b9e38204e9198025eee2c2863cd3d0tw_shtctw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd
LegalEntity:ida97c5ecbb2f1d046dd9f698e41f8cf95292a3b88us_sam_exclusionsusgsa-s4mrtr45l
Organization:id7f369bc5376468a3545bce4df25af3e90f82a891ext_us_ofac_press_releasesofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5
Organization:idc5e2b8d27a643e665866a07055be728714e3ea9eus_ofac_sdnofac-47268
Organization:idd8c580cbf3bc878854cd8358cc540c301a99372aus_trade_cslofac-47268
Organization:nameAl Ahmar Oils Supply and Distributionengext_us_ofac_press_releasesofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5
LegalEntity:nameAL AHMAR OILS SUPPLY AND DISTRIBUTIONtw_shtctw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd
Organization:nameالأحمر لتموين والتوزيع الزيوتaraus_ofac_sdnofac-47268
Organization:nameAL AHMAR OILS SUPPLY AND DISTRIBUTIONengus_ofac_sdnofac-47268
Organization:nameAL AHMAR OILS SUPPLY AND DISTRIBUTIONus_trade_cslofac-47268
LegalEntity:nameAL AHMAR OILS SUPPLY AND DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrtr45l
Organization:programIdUS-TERRengus_ofac_sdnofac-47268
Organization:registrationNumber2008050146engus_ofac_sdnofac-47268
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632ext_us_ofac_press_releasesofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47268us_ofac_sdnofac-47268
LegalEntity:topicsexport.controltw_shtctw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd
Organization:topicssanctionus_ofac_sdnofac-47268
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtr45l
Organization:topicssanctionus_trade_cslofac-47268
LegalEntity:uniqueEntityIdCGKFAAEA66L3engus_sam_exclusionsusgsa-s4mrtr45l
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