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Canonical ID: NK-eHh2EXtX6CRfASzThqUT3Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sana'a | eng | us_ofac_sdn | ofac-55194 | |||
Organization:addressEntity | addr-ba8342a492e4b2f3e3115c5f15dd33f99a709c56 | us_ofac_sdn | ofac-55194 | ||||
Organization:alias | Azal Petrolic Petroleum Derivatives Import | eng | us_ofac_sdn | ofac-55194 | |||
Organization:country | ye | us_ofac_sdn | ofac-55194 | ||||
Organization:id | 2d86a27c7e5ae2c09f64efebf2332fff99512075 | us_ofac_sdn | ofac-55194 | ||||
Organization:name | Azal Company | eng | us_ofac_sdn | ofac-55194 | |||
Organization:name | شركة أزال | ara | us_ofac_sdn | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55194 | us_ofac_sdn | ofac-55194 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55194 | ||||