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'Aengus_sam_exclusionsusgsa-s4mrwvjnn
LegalEntity:address5 Hadda Street Sana'a Yementw_shtctw-shtc-adabdbd244919115ee983a876dc76736fcea2035
Organization:addressEntityaddr-e7d3df5781e339e2714bcba00bb5b3b3f3b69ec0us_ofac_sdnofac-54643
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrwvjnn
Organization:countryyeext_us_ofac_press_releasesofac-pr-ee76875fde91047674c0e06eb46250a6bb653398
Organization:countryyeus_ofac_sdnofac-54643
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjnn
LegalEntity:id9fd4fb18008e4d70aad4211d78250ba89d949de8us_sam_exclusionsusgsa-s4mrwvjnn
Organization:idbd186a62f3db5954b1eccb8ce6ef1fb3245719f0us_ofac_sdnofac-54643
LegalEntity:id0b4e52c77607fbcba573290f6ff039c3e5947edctw_shtctw-shtc-adabdbd244919115ee983a876dc76736fcea2035
Organization:id061387b44ebaa827db0d9d5f1c15e07c4c5b4357ext_us_ofac_press_releasesofac-pr-ee76875fde91047674c0e06eb46250a6bb653398
Organization:id282762fc5acd20ef3440d9e559818975c7742472us_trade_cslofac-54643
Organization:incorporationDate2023us_ofac_sdnofac-54643
Organization:incorporationDate2021us_ofac_sdnofac-54643
LegalEntity:nameAL-SAIDA STONE FOR TRADING AND AGENCIEStw_shtctw-shtc-adabdbd244919115ee983a876dc76736fcea2035
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:nameAl-Saida Stone for Trading and Agenciesengext_us_ofac_press_releasesofac-pr-ee76875fde91047674c0e06eb46250a6bb653398
Organization:programIdUS-TERRengus_ofac_sdnofac-54643
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-54643
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0203ext_us_ofac_press_releasesofac-pr-ee76875fde91047674c0e06eb46250a6bb653398
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54643us_ofac_sdnofac-54643
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjnn
Organization:topicssanctionus_trade_cslofac-54643
Organization:topicssanctionus_ofac_sdnofac-54643
LegalEntity:topicsexport.controltw_shtctw-shtc-adabdbd244919115ee983a876dc76736fcea2035
LegalEntity:uniqueEntityIdGP9GWHTWCFJ3engus_sam_exclusionsusgsa-s4mrwvjnn
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