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Canonical ID: NK-c4yRQcVRWrvYuE3b7ZqCcA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrwvjv2 | |||
Organization:address | Sana'a | eng | us_ofac_sdn | ofac-55196 | |||
Organization:addressEntity | addr-f6ba9359d542bfc579453335161758fa1a40aa7d | eng | us_ofac_sdn | ofac-55196 | |||
Organization:alias | Royal Plus for Importing Petroleum Derivatives | eng | us_ofac_sdn | ofac-55196 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjv2 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-55196 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjv2 | |||
Organization:id | a5d0b7361d685197d5305adbdf5cf56d39311827 | us_trade_csl | ofac-55196 | ||||
Company:id | 8ac4b6c8aee609668f808e8a08c6a137a935ba47 | eng | us_ofac_press_releases | ofac-pr-5ca0548869505a732ef4c5fa529fee968a081dd9 | |||
Organization:id | 0fb09d2b0072c470fba6454f11edb9909721558c | eng | us_ofac_sdn | ofac-55196 | |||
Company:id | 8ac4b6c8aee609668f808e8a08c6a137a935ba47 | ext_us_ofac_press_releases | NK-c4yRQcVRWrvYuE3b7ZqCcA | ||||
LegalEntity:id | f9648622170c2ab497d4a706ccaf1659ba11bf7c | eng | us_sam_exclusions | usgsa-s4mrwvjv2 | |||
Organization:name | رويال بلاس لأستيراد المشتقات النفظية | ara | us_ofac_sdn | ofac-55196 | |||
Organization:name | ROYAL PLUS PETROLEUM DERIVATIVES IMPORT | us_trade_csl | ofac-55196 | ||||
Organization:name | Royal Plus Petroleum Derivatives Import | eng | us_ofac_sdn | ofac-55196 | |||
LegalEntity:name | ROYAL PLUS PETROLEUM DERIVATIVES IMPORT | eng | us_sam_exclusions | usgsa-s4mrwvjv2 | |||
Company:name | Royal Plus Petroleum Derivatives Import | eng | us_ofac_press_releases | ofac-pr-5ca0548869505a732ef4c5fa529fee968a081dd9 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55196 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-55196 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55196 | eng | us_ofac_sdn | ofac-55196 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | eng | us_ofac_press_releases | ofac-pr-5ca0548869505a732ef4c5fa529fee968a081dd9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjv2 | |||
Organization:topics | sanction | us_trade_csl | ofac-55196 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55196 | |||
LegalEntity:uniqueEntityId | GV1YD3CUDB43 | eng | us_sam_exclusions | usgsa-s4mrwvjv2 | |||