Statements: Kamaran Industry and Investment Company

Canonical ID: NK-gmYj2UvRHHMZj9tLyST4un · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 14, HADA'A STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrwvjvn
Organization:addressP.O. Box 14, Hada'a Street, Sana'aengus_ofac_sdnofac-55342
Organization:addressEntityaddr-17ad31eaf58bd2a1ed9d25d60c02a669696fe44aengus_ofac_sdnofac-55342
Organization:aliasKamaran Industry & Investment Coengus_ofac_sdnofac-55342
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjvn
Organization:countryyeengus_ofac_sdnofac-55342
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvn
Company:id4a44a67264567f25ea314c4159d36f5064f8303aext_us_ofac_press_releasesNK-gmYj2UvRHHMZj9tLyST4un
Company:id4a44a67264567f25ea314c4159d36f5064f8303aengus_ofac_press_releasesofac-pr-a32a24fcf614290e7c74900f3c0a6833725ed548
Organization:id62e96f6d0696b3876fc5ca01f3b92d9b16646c45engus_ofac_sdnofac-55342
LegalEntity:id34ee686d1b28ea6e9f7e583c0b947c1a54c2880eengus_sam_exclusionsusgsa-s4mrwvjvn
Organization:id9b1fdf5d7feacb973fd1a18b6323ecb68d19594eus_trade_cslofac-55342
Organization:incorporationDate1963engus_ofac_sdnofac-55342
LegalEntity:nameKAMARAN INDUSTRY AND INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrwvjvn
Organization:nameشركة كمران للصناعة والاستثمارaraus_ofac_sdnofac-55342
Organization:nameKAMARAN INDUSTRY AND INVESTMENT COMPANYus_trade_cslofac-55342
Organization:nameKamaran Industry and Investment Companyengus_ofac_sdnofac-55342
Company:nameKamaran Industry and Investment Companyengus_ofac_press_releasesofac-pr-a32a24fcf614290e7c74900f3c0a6833725ed548
Organization:programIdUS-TERRengus_ofac_sdnofac-55342
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-55342
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55342engus_ofac_sdnofac-55342
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243engus_ofac_press_releasesofac-pr-a32a24fcf614290e7c74900f3c0a6833725ed548
Organization:topicssanctionus_trade_cslofac-55342
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvn
Organization:topicssanctionengus_ofac_sdnofac-55342
LegalEntity:uniqueEntityIdGWHWTV5VMK39engus_sam_exclusionsusgsa-s4mrwvjvn
Organization:website http://www.kamaran.com/engus_ofac_sdnofac-55342
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