Canonical ID: NK-SXAMSwv4dE9XnbhHs3n7iC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5 Hadda Street, Sana'a | eng | us_ofac_sdn | ofac-54643 | |||
LegalEntity:address | 5 HADDA STREET, SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrwvjnn | |||
Organization:addressEntity | addr-0c263ed603251dcfab51ab80d996a0533656f73b | eng | us_ofac_sdn | ofac-54643 | |||
Organization:country | ye | eng | us_ofac_press_releases | ofac-pr-ee76875fde91047674c0e06eb46250a6bb653398 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjnn | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-54643 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjnn | |||
Organization:id | c367788047e023515c65defbb6c591629770dec4 | eng | us_ofac_press_releases | ofac-pr-ee76875fde91047674c0e06eb46250a6bb653398 | |||
LegalEntity:id | 453b074eefb53b2860f3489885391ce4a0c9cbed | eng | us_sam_exclusions | usgsa-s4mrwvjnn | |||
Organization:id | 282762fc5acd20ef3440d9e559818975c7742472 | us_trade_csl | ofac-54643 | ||||
Organization:id | c367788047e023515c65defbb6c591629770dec4 | ext_us_ofac_press_releases | NK-SXAMSwv4dE9XnbhHs3n7iC | ||||
Organization:id | 54aa48d6a55418bd4626a99071ea10c4fa3149e4 | eng | us_ofac_sdn | ofac-54643 | |||
Organization:incorporationDate | 2021 | eng | us_ofac_sdn | ofac-54643 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-54643 | |||
Organization:name | Al-Saida Stone for Trading and Agencies | eng | us_ofac_press_releases | ofac-pr-ee76875fde91047674c0e06eb46250a6bb653398 | |||
Organization:name | Al-Saida Stone for Trading and Agencies | eng | us_ofac_sdn | ofac-54643 | |||
Organization:name | AL-SAIDA STONE FOR TRADING AND AGENCIES | us_trade_csl | ofac-54643 | ||||
LegalEntity:name | AL-SAIDA STONE FOR TRADING AND AGENCIES | eng | us_sam_exclusions | usgsa-s4mrwvjnn | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54643 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-54643 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54643 | eng | us_ofac_sdn | ofac-54643 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0203 | eng | us_ofac_press_releases | ofac-pr-ee76875fde91047674c0e06eb46250a6bb653398 | |||
Organization:topics | sanction | us_trade_csl | ofac-54643 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54643 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjnn | |||
LegalEntity:uniqueEntityId | GP9GWHTWCFJ3 | eng | us_sam_exclusions | usgsa-s4mrwvjnn | |||