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Canonical ID: NK-iYZxkFaPtTB2zoedzqF3Kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SANAA | eng | us_sam_exclusions | usgsa-s4mrwvjlf | |||
Organization:address | Aden | eng | us_ofac_sdn | ofac-54484 | |||
Organization:address | Sanaa | eng | us_ofac_sdn | ofac-54484 | |||
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-a124736d5fd00c9c389386e81d3799be46776abb | ||||
LegalEntity:address | Aden Yemen | tw_shtc | tw-shtc-a124736d5fd00c9c389386e81d3799be46776abb | ||||
Organization:addressEntity | addr-9ef5fa2edabd2ad7fd98028c89290fb85a71a7dc | us_ofac_sdn | ofac-54484 | ||||
Organization:addressEntity | addr-fe0ce3e94bd3a6f38bad26d490745407fc06877c | us_ofac_sdn | ofac-54484 | ||||
LegalEntity:alias | YEMEN AILAF IMPORT DERIVATIVES PETROLEUM | tw_shtc | tw-shtc-a124736d5fd00c9c389386e81d3799be46776abb | ||||
Organization:alias | Yemen Ailaf Import Derivatives Petroleum | eng | us_ofac_sdn | ofac-54484 | |||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrwvjlf | ||||
Organization:country | ye | us_ofac_sdn | ofac-54484 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjlf | ||||
LegalEntity:id | 0e5432fde80a7187c271c4d0916dd1f8aedaa35b | tw_shtc | tw-shtc-a124736d5fd00c9c389386e81d3799be46776abb | ||||
Organization:id | dab94ff75e2bef36097aad655ecb2b6f46492260 | ext_us_ofac_press_releases | ofac-pr-18da854be70b06299aca61109db96184f435068a | ||||
LegalEntity:id | fa229fcda029f0edd45f44f9e0171872c386a52e | us_sam_exclusions | usgsa-s4mrwvjlf | ||||
Organization:id | dc9189a77e15da95db0fd04d25f08b756bb9f46a | us_trade_csl | ofac-54484 | ||||
Organization:id | d5330cc5341c42022d289f6d671d4e586348a958 | us_ofac_sdn | ofac-54484 | ||||
Organization:incorporationDate | 2015 | us_ofac_sdn | ofac-54484 | ||||
Organization:name | Yemen Elaph Petroleum Derivatives Import | eng | us_ofac_sdn | ofac-54484 | |||
Organization:name | YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT | us_trade_csl | ofac-54484 | ||||
LegalEntity:name | YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT | eng | us_sam_exclusions | usgsa-s4mrwvjlf | |||
LegalEntity:name | YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT | tw_shtc | tw-shtc-a124736d5fd00c9c389386e81d3799be46776abb | ||||
Organization:name | Yemen Elaph Petroleum Derivatives Import | eng | ext_us_ofac_press_releases | ofac-pr-18da854be70b06299aca61109db96184f435068a | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54484 | |||
Organization:registrationNumber | 2015010532 | eng | us_ofac_sdn | ofac-54484 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54484 | us_ofac_sdn | ofac-54484 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0174 | ext_us_ofac_press_releases | ofac-pr-18da854be70b06299aca61109db96184f435068a | ||||
Organization:topics | sanction | us_trade_csl | ofac-54484 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a124736d5fd00c9c389386e81d3799be46776abb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54484 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjlf | ||||
LegalEntity:uniqueEntityId | GKKSF3G71M76 | eng | us_sam_exclusions | usgsa-s4mrwvjlf | |||