Statements: Kamaran Industry and Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 14, Hada'a Street Sana'a Yementw_shtctw-shtc-4f2feae4a84abf9048e2ca7bde3118deba6cbd7e
Organization:addressP.O. Box 14, Hada'a Street, Sana'aengus_ofac_sdnofac-55342
LegalEntity:addressP.O. BOX 14, HADA'A STREET, SANA'Aengus_sam_exclusionsusgsa-s4mrwvjvn
Organization:addressEntityaddr-17ad31eaf58bd2a1ed9d25d60c02a669696fe44aus_ofac_sdnofac-55342
Organization:aliasKamaran Industry & Investment Coengus_ofac_sdnofac-55342
LegalEntity:aliasKAMARAN INDUSTRY & INVESTMENT COtw_shtctw-shtc-4f2feae4a84abf9048e2ca7bde3118deba6cbd7e
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrwvjvn
Organization:countryyeus_ofac_sdnofac-55342
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvn
LegalEntity:ide67a8eda8f038f424279d621bf3740914b45a1c2us_sam_exclusionsusgsa-s4mrwvjvn
Company:id0fefb290a045d205acbec6f8d3fda2da600eba03ext_us_ofac_press_releasesofac-pr-a32a24fcf614290e7c74900f3c0a6833725ed548
Organization:id727cdab8619c2e625f428f2ed12dc77868f57a38us_ofac_sdnofac-55342
Organization:id9b1fdf5d7feacb973fd1a18b6323ecb68d19594eus_trade_cslofac-55342
LegalEntity:ide29013befdd8d379637880dfeefd2f3c05050fc2tw_shtctw-shtc-4f2feae4a84abf9048e2ca7bde3118deba6cbd7e
Organization:incorporationDate1963us_ofac_sdnofac-55342
LegalEntity:nameKAMARAN INDUSTRY AND INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrwvjvn
Organization:nameKamaran Industry and Investment Companyengus_ofac_sdnofac-55342
Company:nameKamaran Industry and Investment Companyengext_us_ofac_press_releasesofac-pr-a32a24fcf614290e7c74900f3c0a6833725ed548
LegalEntity:nameKAMARAN INDUSTRY AND INVESTMENT COMPANYtw_shtctw-shtc-4f2feae4a84abf9048e2ca7bde3118deba6cbd7e
Organization:nameشركة كمران للصناعة والاستثمارaraus_ofac_sdnofac-55342
Organization:nameKAMARAN INDUSTRY AND INVESTMENT COMPANYus_trade_cslofac-55342
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=55342us_ofac_sdnofac-55342
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243ext_us_ofac_press_releasesofac-pr-a32a24fcf614290e7c74900f3c0a6833725ed548
Organization:topicssanctionus_trade_cslofac-55342
LegalEntity:topicsexport.controltw_shtctw-shtc-4f2feae4a84abf9048e2ca7bde3118deba6cbd7e
Organization:topicssanctionus_ofac_sdnofac-55342
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvn
LegalEntity:uniqueEntityIdGWHWTV5VMK39engus_sam_exclusionsusgsa-s4mrwvjvn
Organization:website http://www.kamaran.com/us_ofac_sdnofac-55342
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