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Canonical ID: NK-eHh2EXtX6CRfASzThqUT3Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SANA'A | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||
LegalEntity:address | Sana'a Yemen | tw_shtc | tw-shtc-018eb4590e46e0b7f765da47e060b1140580d3a2 | ||||
Organization:address | Sana'a | eng | us_ofac_sdn | ofac-55194 | |||
Organization:addressEntity | addr-ef4b4bcdd370c45c3b2faaf0886471739ed932f7 | us_ofac_sdn | ofac-55194 | ||||
LegalEntity:alias | AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT | tw_shtc | tw-shtc-018eb4590e46e0b7f765da47e060b1140580d3a2 | ||||
Organization:alias | Azal Petrolic Petroleum Derivatives Import | eng | us_ofac_sdn | ofac-55194 | |||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrwvjv0 | ||||
Organization:country | ye | us_ofac_sdn | ofac-55194 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjv0 | ||||
LegalEntity:id | 7db469dac5b5ef7eb919f7dc78dd0a8f165d19c7 | tw_shtc | tw-shtc-018eb4590e46e0b7f765da47e060b1140580d3a2 | ||||
LegalEntity:id | 063b98a7bd4fbeb73a69358e6288afdd74112310 | us_sam_exclusions | usgsa-s4mrwvjv0 | ||||
Company:id | 526f0d0ec4486ea581fc434ab1fdcf3b5f9a7d30 | ext_us_ofac_press_releases | ofac-pr-7ea27ff896928be26fda1e454e35dd8375c085c8 | ||||
Organization:id | 54c7d776c7a01d98537ee00e13baa1e3e48d43ba | us_trade_csl | ofac-55194 | ||||
Organization:id | 6a0640363053d029dae073723a3fa2b2ab8e17bf | us_ofac_sdn | ofac-55194 | ||||
Organization:name | شركة أزال | ara | us_ofac_sdn | ofac-55194 | |||
Organization:name | Azal Company | eng | us_ofac_sdn | ofac-55194 | |||
Organization:name | AZAL COMPANY | us_trade_csl | ofac-55194 | ||||
Company:name | Azal Company | eng | ext_us_ofac_press_releases | ofac-pr-7ea27ff896928be26fda1e454e35dd8375c085c8 | |||
LegalEntity:name | AZAL COMPANY | tw_shtc | tw-shtc-018eb4590e46e0b7f765da47e060b1140580d3a2 | ||||
LegalEntity:name | AZAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55194 | |||
Organization:registrationNumber | 19/3218 | eng | us_ofac_sdn | ofac-55194 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-55194 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55194 | us_ofac_sdn | ofac-55194 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-7ea27ff896928be26fda1e454e35dd8375c085c8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55194 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjv0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-018eb4590e46e0b7f765da47e060b1140580d3a2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55194 | ||||
LegalEntity:uniqueEntityId | GV1WKXGQ7439 | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||