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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, YEM | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||
Organization:address | Sana'a | eng | us_ofac_sdn | ofac-55194 | |||
Organization:addressEntity | addr-ef4b4bcdd370c45c3b2faaf0886471739ed932f7 | eng | us_ofac_sdn | ofac-55194 | |||
Organization:alias | Azal Petrolic Petroleum Derivatives Import | eng | us_ofac_sdn | ofac-55194 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-55194 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||
Organization:id | 15ab92656e779f84a39f26015d685c5a55aea5ad | eng | us_ofac_sdn | ofac-55194 | |||
Organization:id | 54c7d776c7a01d98537ee00e13baa1e3e48d43ba | us_trade_csl | ofac-55194 | ||||
Company:id | fe5456ba5b9579d558ab6cb452f460cb55083182 | ext_us_ofac_press_releases | NK-eHh2EXtX6CRfASzThqUT3Q | ||||
LegalEntity:id | 119d531ae69d370376e3ce3b0741163b16b72566 | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||
Organization:name | شركة أزال | ara | us_ofac_sdn | ofac-55194 | |||
Organization:name | Azal Company | eng | us_ofac_sdn | ofac-55194 | |||
Company:name | Azal Company | eng | ext_us_ofac_press_releases | NK-eHh2EXtX6CRfASzThqUT3Q | |||
LegalEntity:name | AZAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||
Organization:name | AZAL COMPANY | us_trade_csl | ofac-55194 | ||||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | eng | ext_us_ofac_press_releases | NK-eHh2EXtX6CRfASzThqUT3Q | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55194 | eng | us_ofac_sdn | ofac-55194 | |||
Organization:topics | sanction | us_trade_csl | ofac-55194 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55194 | |||
LegalEntity:uniqueEntityId | GV1WKXGQ7439 | eng | us_sam_exclusions | usgsa-s4mrwvjv0 | |||