Canonical ID: NK-TKoWB7EdbHekxkkKZQdZWy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f | ||||
Organization:address | 7 Yulyu, Al-Hudaydah | eng | us_ofac_sdn | ofac-54477 | |||
LegalEntity:address | 7 YULYU, AL-HUDAYDAH | eng | us_sam_exclusions | usgsa-s4mrwvjl6 | |||
LegalEntity:address | 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen | tw_shtc | tw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f | ||||
Organization:address | Sanaa | eng | us_ofac_sdn | ofac-54477 | |||
Organization:addressEntity | addr-76d5f24b38da9da05e894ddeef10777ae6e08e1d | us_ofac_sdn | ofac-54477 | ||||
Organization:addressEntity | addr-5916552529aca0a4703bd4be95809974feb8f30f | us_ofac_sdn | ofac-54477 | ||||
Organization:alias | Star Plus Yemen Trading Company Ltd. | eng | us_ofac_sdn | ofac-54477 | |||
LegalEntity:alias | STAR PLUS YEMEN TRADING COMPANY LTD. | tw_shtc | tw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrwvjl6 | ||||
Organization:country | ye | us_ofac_sdn | ofac-54477 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjl6 | ||||
LegalEntity:id | bc1d59c7c55f7633a0b11e450233f6d3cee42b25 | tw_shtc | tw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f | ||||
LegalEntity:id | 40dfcbec165fee386af9745f43248ef4a2a18bbc | us_sam_exclusions | usgsa-s4mrwvjl6 | ||||
Organization:id | c8ba96a32c46c94f2217ca89eb93342b8862bb4e | us_trade_csl | ofac-54477 | ||||
Organization:id | 348fcb18dbb5855f4ca48be44c3d810de974e98b | us_ofac_sdn | ofac-54477 | ||||
Organization:incorporationDate | 2017-03-22 | us_ofac_sdn | ofac-54477 | ||||
LegalEntity:name | STAR PLUS YEMEN TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjl6 | |||
Organization:name | Star Plus Yemen Trading Limited | eng | us_ofac_sdn | ofac-54477 | |||
LegalEntity:name | STAR PLUS YEMEN TRADING LIMITED | tw_shtc | tw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f | ||||
Organization:name | STAR PLUS YEMEN TRADING LIMITED | us_trade_csl | ofac-54477 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54477 | |||
Organization:registrationNumber | 11/85 | eng | us_ofac_sdn | ofac-54477 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54477 | us_ofac_sdn | ofac-54477 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54477 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjl6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54477 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d14768059cdd7b72fe644ae4d43da52d05d670f | ||||
LegalEntity:uniqueEntityId | GKBPF4DTG7M3 | eng | us_sam_exclusions | usgsa-s4mrwvjl6 | |||