Statements: Azal Company

Canonical ID: NK-eHh2EXtX6CRfASzThqUT3Q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSana'aengus_ofac_sdnofac-55194
LegalEntity:addressSANA'A, YEMengus_sam_exclusionsusgsa-s4mrwvjv0
Organization:addressEntityaddr-ef4b4bcdd370c45c3b2faaf0886471739ed932f7engus_ofac_sdnofac-55194
Organization:aliasAzal Petrolic Petroleum Derivatives Importengus_ofac_sdnofac-55194
Organization:countryyeengus_ofac_sdnofac-55194
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjv0
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjv0
Organization:id54c7d776c7a01d98537ee00e13baa1e3e48d43baus_trade_cslofac-55194
Organization:id15ab92656e779f84a39f26015d685c5a55aea5adengus_ofac_sdnofac-55194
LegalEntity:id119d531ae69d370376e3ce3b0741163b16b72566engus_sam_exclusionsusgsa-s4mrwvjv0
LegalEntity:nameAZAL COMPANYengus_sam_exclusionsusgsa-s4mrwvjv0
Organization:nameAZAL COMPANYus_trade_cslofac-55194
Organization:nameشركة أزالaraus_ofac_sdnofac-55194
Organization:nameAzal Companyengus_ofac_sdnofac-55194
Organization:programIdUS-TERRengus_ofac_sdnofac-55194
Organization:registrationNumber19/3218engus_ofac_sdnofac-55194
Organization:sectorWholesale of solid, liquid and gaseous fuels and related productsengus_ofac_sdnofac-55194
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55194engus_ofac_sdnofac-55194
Organization:topicssanctionus_trade_cslofac-55194
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjv0
Organization:topicssanctionengus_ofac_sdnofac-55194
LegalEntity:uniqueEntityIdGV1WKXGQ7439engus_sam_exclusionsusgsa-s4mrwvjv0
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