Statements: Yemen Telecommunication Asset Company for Information Technology

Canonical ID: NK-THdU3h4oKkn6r83n5amguu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBayt Baws, Sanaaengus_ofac_sdnofac-50080
LegalEntity:addressBayt Baws Sanaa Yementw_shtctw-shtc-d7552c32ed9b468562bab821154f9f16870e6d29
LegalEntity:addressBAYT BAWS, SANAAengus_sam_exclusionsusgsa-s4mrtxt6w
LegalEntity:addressBAYT BAWS, SANAAengus_sam_exclusionsusgsa-s4mrtlmzx
Organization:addressEntityaddr-05b4615ee20dcc0f4b599076746b127c53b99970us_ofac_sdnofac-50080
Organization:aliasYTAC Companyengus_ofac_sdnofac-50080
LegalEntity:aliasYTAC COMPANYtw_shtctw-shtc-d7552c32ed9b468562bab821154f9f16870e6d29
Company:aliasY-TACengext_us_ofac_press_releasesofac-pr-06256693c90d1045d45cef210f2b22e761aed902
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrtxt6w
Organization:countryyeus_ofac_sdnofac-50080
Company:countryyeext_us_ofac_press_releasesofac-pr-06256693c90d1045d45cef210f2b22e761aed902
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrtlmzx
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt6w
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmzx
LegalEntity:id928acf4636a199f67ac8d5c0aeec9f54e3901d74us_sam_exclusionsusgsa-s4mrtlmzx
Company:id88dddaaa3cfd399140c809101eb20001da59b2d5ext_us_ofac_press_releasesofac-pr-06256693c90d1045d45cef210f2b22e761aed902
Organization:idd05379200c043c34140a7971d911f3ffc1f89ce8us_ofac_sdnofac-50080
LegalEntity:id2a8d3ac7338727d7f6655255f0d7883feca7e8a7us_sam_exclusionsusgsa-s4mrtxt6w
Organization:id8d084d80d12509c82e684e6a5f97133236e88efcus_trade_cslofac-50080
LegalEntity:idc7f8b23669ec6548ca53c3c76c390bf538e3e103tw_shtctw-shtc-d7552c32ed9b468562bab821154f9f16870e6d29
Organization:idNumber295003engus_ofac_sdnofac-50080
Organization:incorporationDate2020-12-20us_ofac_sdnofac-50080
LegalEntity:nameYEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYtw_shtctw-shtc-d7552c32ed9b468562bab821154f9f16870e6d29
Organization:nameYEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYus_trade_cslofac-50080
Company:nameYemen Telecommunication Asset Company for Information Technologyengext_us_ofac_press_releasesofac-pr-06256693c90d1045d45cef210f2b22e761aed902
LegalEntity:nameYEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYengus_sam_exclusionsusgsa-s4mrtlmzx
LegalEntity:nameYTAC COMPANYengus_sam_exclusionsusgsa-s4mrtxt6w
Organization:nameYemen Telecommunication Asset Company for Information Technologyengus_ofac_sdnofac-50080
LegalEntity:notes(also YTAC COMPANY)engus_sam_exclusionsusgsa-s4mrtlmzx
LegalEntity:notes(also YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY)engus_sam_exclusionsusgsa-s4mrtxt6w
Organization:programIdUS-TERRengus_ofac_sdnofac-50080
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2515ext_us_ofac_press_releasesofac-pr-06256693c90d1045d45cef210f2b22e761aed902
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50080us_ofac_sdnofac-50080
Organization:topicssanctionus_trade_cslofac-50080
Organization:topicssanctionus_ofac_sdnofac-50080
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmzx
LegalEntity:topicsexport.controltw_shtctw-shtc-d7552c32ed9b468562bab821154f9f16870e6d29
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt6w
LegalEntity:uniqueEntityIdPLCGX628Q667engus_sam_exclusionsusgsa-s4mrtlmzx
LegalEntity:uniqueEntityIdF4MGPFJ2M761engus_sam_exclusionsusgsa-s4mrtxt6w
LegalEntity:weakAliasY-TACtw_shtctw-shtc-d7552c32ed9b468562bab821154f9f16870e6d29
Organization:weakAliasY-TACengus_ofac_sdnofac-50080
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