Statements: Al-Saida Stone for Trading and Agencies

Canonical ID: NK-SXAMSwv4dE9XnbhHs3n7iC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5 Hadda Street, Sana'aengus_ofac_sdnofac-54643
LegalEntity:address5 HADDA STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrwvjnn
Organization:addressEntityaddr-0c263ed603251dcfab51ab80d996a0533656f73bengus_ofac_sdnofac-54643
Organization:countryyeengus_ofac_press_releasesofac-pr-ee76875fde91047674c0e06eb46250a6bb653398
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjnn
Organization:countryyeengus_ofac_sdnofac-54643
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjnn
Organization:idc367788047e023515c65defbb6c591629770dec4engus_ofac_press_releasesofac-pr-ee76875fde91047674c0e06eb46250a6bb653398
LegalEntity:id453b074eefb53b2860f3489885391ce4a0c9cbedengus_sam_exclusionsusgsa-s4mrwvjnn
Organization:id282762fc5acd20ef3440d9e559818975c7742472us_trade_cslofac-54643
Organization:idc367788047e023515c65defbb6c591629770dec4ext_us_ofac_press_releasesNK-SXAMSwv4dE9XnbhHs3n7iC
Organization:id54aa48d6a55418bd4626a99071ea10c4fa3149e4engus_ofac_sdnofac-54643
Organization:incorporationDate2021engus_ofac_sdnofac-54643
Organization:incorporationDate2023engus_ofac_sdnofac-54643
Organization:nameAl-Saida Stone for Trading and Agenciesengus_ofac_press_releasesofac-pr-ee76875fde91047674c0e06eb46250a6bb653398
Organization:nameAl-Saida Stone for Trading and Agenciesengus_ofac_sdnofac-54643
Organization:nameAL-SAIDA STONE FOR TRADING AND AGENCIESus_trade_cslofac-54643
LegalEntity:nameAL-SAIDA STONE FOR TRADING AND AGENCIESengus_sam_exclusionsusgsa-s4mrwvjnn
Organization:programIdUS-TERRengus_ofac_sdnofac-54643
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-54643
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54643engus_ofac_sdnofac-54643
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0203engus_ofac_press_releasesofac-pr-ee76875fde91047674c0e06eb46250a6bb653398
Organization:topicssanctionus_trade_cslofac-54643
Organization:topicssanctionengus_ofac_sdnofac-54643
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjnn
LegalEntity:uniqueEntityIdGP9GWHTWCFJ3engus_sam_exclusionsusgsa-s4mrwvjnn
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