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Canonical ID: NK-XhQXLNUrpBuVtvD6DwNvfe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hudaydah | eng | us_ofac_sdn | ofac-54480 | |||
Organization:addressEntity | addr-a006347b6f6ff71c93a4cb9c0fed36868f2bb085 | eng | us_ofac_sdn | ofac-54480 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-54480 | |||
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: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:taxNumber | 161677/3 | eng | us_ofac_sdn | ofac-54480 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54480 | |||