Statements: Yahya Al-Usaili Company for Import Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hudaydah	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`LegalEntity:address`	HUDAYDAH, YEM	eng	us_sam_exclusions	`usgsa-s4mrwvjl9`	2025-09-20
`LegalEntity:address`	Hudaydah Yemen		tw_shtc	`tw-shtc-90ca5249f871006943922def42c6c88fb01ca66a`	2025-09-17