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, YEMengus_sam_exclusionsusgsa-s4mrtr45l
LegalEntity:addressSanaa Yementw_shtctw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd
Organization:addressEntityaddr-9fe24c867c360c9f878b94fe9c0a41e5d1f890f3engus_ofac_sdnofac-47268
Organization:countryyeengus_ofac_press_releasesofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5
Organization:countryyeengus_ofac_sdnofac-47268
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtr45l
LegalEntity:createdAt2024-10-08engus_sam_exclusionsusgsa-s4mrtr45l
LegalEntity:id598f649c86b9e38204e9198025eee2c2863cd3d0tw_shtctw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd
Organization:idd8c580cbf3bc878854cd8358cc540c301a99372aus_trade_cslofac-47268
Organization:id4462b13f2b695e2ae5585481721ee0fc2ca3181aengus_ofac_press_releasesofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5
Organization:idcfa1312a26eb58dfd77dd693fd021c29d452043cengus_ofac_sdnofac-47268
Organization:id4462b13f2b695e2ae5585481721ee0fc2ca3181aext_us_ofac_press_releasesNK-NszuJ4cCmsxxwDa5cJy7eP
LegalEntity:id0d425ef6012604d4e49bd9d103cfda4e86c3efc2engus_sam_exclusionsusgsa-s4mrtr45l
Organization:nameAL AHMAR OILS SUPPLY AND DISTRIBUTIONengus_ofac_sdnofac-47268
Organization:nameالأحمر لتموين والتوزيع الزيوتaraus_ofac_sdnofac-47268
Organization:nameAL AHMAR OILS SUPPLY AND DISTRIBUTIONus_trade_cslofac-47268
LegalEntity:nameAL AHMAR OILS SUPPLY AND DISTRIBUTIONengus_sam_exclusionsusgsa-s4mrtr45l
Organization:nameAl Ahmar Oils Supply and Distributionengus_ofac_press_releasesofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5
LegalEntity:nameAL AHMAR OILS SUPPLY AND DISTRIBUTIONtw_shtctw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd
Organization:programIdUS-TERRengus_ofac_sdnofac-47268
Organization:registrationNumber2008050146engus_ofac_sdnofac-47268
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632engus_ofac_press_releasesofac-pr-b92a816ab1d7ee4b8ea01d0a784172e8a7d835f5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47268engus_ofac_sdnofac-47268
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtr45l
Organization:topicssanctionengus_ofac_sdnofac-47268
Organization:topicssanctionus_trade_cslofac-47268
LegalEntity:topicsexport.controltw_shtctw-shtc-5b7bab0b1fe1129d223c60f278ee359ff16dfebd
LegalEntity:uniqueEntityIdCGKFAAEA66L3engus_sam_exclusionsusgsa-s4mrtr45l
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