Canonical ID: NK-XhQXLNUrpBuVtvD6DwNvfe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hudaydah Yemen | tw_shtc | tw-shtc-90ca5249f871006943922def42c6c88fb01ca66a | ||||
LegalEntity:address | HUDAYDAH | eng | us_sam_exclusions | usgsa-s4mrwvjl9 | |||
Organization:address | Hudaydah | eng | us_ofac_sdn | ofac-54480 | |||
Organization:addressEntity | addr-a006347b6f6ff71c93a4cb9c0fed36868f2bb085 | eng | us_ofac_sdn | ofac-54480 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjl9 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-54480 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjl9 | |||
Organization:id | 245e86260e144cc00cbc1d921f3db28cd7a3641e | ext_us_ofac_press_releases | ofac-pr-f59c56a5f64fe505f9732353b740f76a6b128bc0 | ||||
LegalEntity:id | 69a59813b146c8eb3cf67ff415b312121c05e5e3 | tw_shtc | tw-shtc-90ca5249f871006943922def42c6c88fb01ca66a | ||||
Organization:id | eb3f407e4d0bd63a1768879f3c042aadbaa274b0 | us_trade_csl | ofac-54480 | ||||
LegalEntity:id | 7a377522d3499c51f992a3f3d5a4e484e464df60 | eng | us_sam_exclusions | usgsa-s4mrwvjl9 | |||
Organization:id | d856939810bf62ec0ae215c593d9456331575832 | eng | us_ofac_sdn | ofac-54480 | |||
Organization:incorporationDate | 2016-07-26 | eng | us_ofac_sdn | ofac-54480 | |||
Organization:name | Yahya Al-Usaili Company for Import Limited | eng | us_ofac_sdn | ofac-54480 | |||
Organization:name | YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED | us_trade_csl | ofac-54480 | ||||
LegalEntity:name | YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjl9 | |||
Organization:name | Yahya Al-Usaili Company for Import Limited | eng | ext_us_ofac_press_releases | ofac-pr-f59c56a5f64fe505f9732353b740f76a6b128bc0 | |||
LegalEntity:name | YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED | tw_shtc | tw-shtc-90ca5249f871006943922def42c6c88fb01ca66a | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54480 | |||
Organization:registrationNumber | 51/6132 | eng | us_ofac_sdn | ofac-54480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54480 | eng | us_ofac_sdn | ofac-54480 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0174 | eng | ext_us_ofac_press_releases | ofac-pr-f59c56a5f64fe505f9732353b740f76a6b128bc0 | |||
Organization:taxNumber | 161677/3 | eng | us_ofac_sdn | ofac-54480 | |||
Organization:topics | sanction | us_trade_csl | ofac-54480 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrwvjl9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-90ca5249f871006943922def42c6c88fb01ca66a | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54480 | |||
LegalEntity:uniqueEntityId | ZVDCUFSVB3W3 | eng | us_sam_exclusions | usgsa-s4mrwvjl9 | |||