Statements: Star Plus Yemen Trading Limited

Canonical ID: NK-TKoWB7EdbHekxkkKZQdZWy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSanaa Yementw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
Organization:address7 Yulyu, Al-Hudaydahengus_ofac_sdnofac-54477
LegalEntity:address7 YULYU, AL-HUDAYDAHengus_sam_exclusionsusgsa-s4mrwvjl6
LegalEntity:address7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yementw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
Organization:addressSanaaengus_ofac_sdnofac-54477
Organization:addressEntityaddr-76d5f24b38da9da05e894ddeef10777ae6e08e1dus_ofac_sdnofac-54477
Organization:addressEntityaddr-5916552529aca0a4703bd4be95809974feb8f30fus_ofac_sdnofac-54477
Organization:aliasStar Plus Yemen Trading Company Ltd.engus_ofac_sdnofac-54477
LegalEntity:aliasSTAR PLUS YEMEN TRADING COMPANY LTD.tw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrwvjl6
Organization:countryyeus_ofac_sdnofac-54477
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjl6
LegalEntity:idbc1d59c7c55f7633a0b11e450233f6d3cee42b25tw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
LegalEntity:id40dfcbec165fee386af9745f43248ef4a2a18bbcus_sam_exclusionsusgsa-s4mrwvjl6
Organization:idc8ba96a32c46c94f2217ca89eb93342b8862bb4eus_trade_cslofac-54477
Organization:id348fcb18dbb5855f4ca48be44c3d810de974e98bus_ofac_sdnofac-54477
Organization:incorporationDate2017-03-22us_ofac_sdnofac-54477
LegalEntity:nameSTAR PLUS YEMEN TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjl6
Organization:nameStar Plus Yemen Trading Limitedengus_ofac_sdnofac-54477
LegalEntity:nameSTAR PLUS YEMEN TRADING LIMITEDtw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
Organization:nameSTAR PLUS YEMEN TRADING LIMITEDus_trade_cslofac-54477
Organization:programIdUS-TERRengus_ofac_sdnofac-54477
Organization:registrationNumber11/85engus_ofac_sdnofac-54477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54477us_ofac_sdnofac-54477
Organization:topicssanctionus_ofac_sdnofac-54477
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjl6
Organization:topicssanctionus_trade_cslofac-54477
LegalEntity:topicsexport.controltw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
LegalEntity:uniqueEntityIdGKBPF4DTG7M3engus_sam_exclusionsusgsa-s4mrwvjl6
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting