Statements: Star Plus Yemen Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 Yulyu, Al-Hudaydahengus_ofac_sdnofac-54477
LegalEntity:address7 YULYU, AL-HUDAYDAH, YEMengus_sam_exclusionsusgsa-s4mrwvjl6
LegalEntity:addressSanaa Yementw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
Organization:addressSanaaengus_ofac_sdnofac-54477
LegalEntity:address7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yementw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
Organization:addressEntityaddr-76d5f24b38da9da05e894ddeef10777ae6e08e1dengus_ofac_sdnofac-54477
Organization:addressEntityaddr-5916552529aca0a4703bd4be95809974feb8f30fengus_ofac_sdnofac-54477
LegalEntity:aliasSTAR PLUS YEMEN TRADING COMPANY LTD.tw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
Organization:aliasStar Plus Yemen Trading Company Ltd.engus_ofac_sdnofac-54477
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjl6
Organization:countryyeengus_ofac_sdnofac-54477
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjl6
Organization:idc8ba96a32c46c94f2217ca89eb93342b8862bb4eus_trade_cslofac-54477
LegalEntity:ide85612e0c7b030915f71e1a1f03c2951ca8f2786engus_sam_exclusionsusgsa-s4mrwvjl6
LegalEntity:idbc1d59c7c55f7633a0b11e450233f6d3cee42b25tw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
Organization:idcfc09dc6c2aba299c03e74e57e88d5dfc50a68deengus_ofac_sdnofac-54477
Organization:incorporationDate2017-03-22engus_ofac_sdnofac-54477
LegalEntity:nameSTAR PLUS YEMEN TRADING LIMITEDtw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
Organization:nameSTAR PLUS YEMEN TRADING LIMITEDus_trade_cslofac-54477
Organization:nameStar Plus Yemen Trading Limitedengus_ofac_sdnofac-54477
LegalEntity:nameSTAR PLUS YEMEN TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjl6
Organization:programIdUS-TERRengus_ofac_sdnofac-54477
Organization:registrationNumber11/85engus_ofac_sdnofac-54477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54477engus_ofac_sdnofac-54477
Organization:topicssanctionus_trade_cslofac-54477
LegalEntity:topicsexport.controltw_shtctw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjl6
Organization:topicssanctionengus_ofac_sdnofac-54477
LegalEntity:uniqueEntityIdGKBPF4DTG7M3engus_sam_exclusionsusgsa-s4mrwvjl6
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