Statements: Yahya Al-Usaili Company for Import Limited

Canonical ID: NK-XhQXLNUrpBuVtvD6DwNvfe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHudaydah Yementw_shtctw-shtc-90ca5249f871006943922def42c6c88fb01ca66a
Organization:addressHudaydahengus_ofac_sdnofac-54480
LegalEntity:addressHUDAYDAH, YEMengus_sam_exclusionsusgsa-s4mrwvjl9
Organization:addressEntityaddr-a006347b6f6ff71c93a4cb9c0fed36868f2bb085engus_ofac_sdnofac-54480
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjl9
Organization:countryyeengus_ofac_sdnofac-54480
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjl9
LegalEntity:id69a59813b146c8eb3cf67ff415b312121c05e5e3tw_shtctw-shtc-90ca5249f871006943922def42c6c88fb01ca66a
LegalEntity:id870ccf9dfe503514443894809df95837c06e8d9fengus_sam_exclusionsusgsa-s4mrwvjl9
Organization:idd856939810bf62ec0ae215c593d9456331575832engus_ofac_sdnofac-54480
Organization:ide4b239667a9ad25033d1465d5ece1159ed68ba27us_trade_cslofac-54480
Organization:idce60a1bb35527ccb5a6e7553740418c85fe44014ext_us_ofac_press_releasesNK-XhQXLNUrpBuVtvD6DwNvfe
Organization:incorporationDate2016-07-26engus_ofac_sdnofac-54480
Organization:nameYahya Al-Usaili Company for Import Limitedengus_ofac_sdnofac-54480
Organization:nameYahya Al-Usaili Company for Import Limitedengext_us_ofac_press_releasesNK-XhQXLNUrpBuVtvD6DwNvfe
LegalEntity:nameYAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDengus_sam_exclusionsusgsa-s4mrwvjl9
Organization:nameYAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDus_trade_cslofac-54480
LegalEntity:nameYAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDtw_shtctw-shtc-90ca5249f871006943922def42c6c88fb01ca66a
Organization:programIdUS-TERRengus_ofac_sdnofac-54480
Organization:registrationNumber51/6132engus_ofac_sdnofac-54480
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174engext_us_ofac_press_releasesNK-XhQXLNUrpBuVtvD6DwNvfe
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54480engus_ofac_sdnofac-54480
Organization:taxNumber161677/3engus_ofac_sdnofac-54480
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjl9
LegalEntity:topicsexport.controltw_shtctw-shtc-90ca5249f871006943922def42c6c88fb01ca66a
Organization:topicssanctionus_trade_cslofac-54480
Organization:topicssanctionengus_ofac_sdnofac-54480
LegalEntity:uniqueEntityIdZVDCUFSVB3W3engus_sam_exclusionsusgsa-s4mrwvjl9
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