Statements: Yemen Elaph Petroleum Derivatives Import

Canonical ID: NK-iYZxkFaPtTB2zoedzqF3Kg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSANAAengus_sam_exclusionsusgsa-s4mrwvjlf
LegalEntity:addressSanaa Yementw_shtctw-shtc-a124736d5fd00c9c389386e81d3799be46776abb
Organization:addressSanaaengus_ofac_sdnofac-54484
LegalEntity:addressAden Yementw_shtctw-shtc-a124736d5fd00c9c389386e81d3799be46776abb
Organization:addressAdenengus_ofac_sdnofac-54484
Organization:addressEntityaddr-5616ac726b0593cbc2384d8ce7deb75ca7f67febengus_ofac_sdnofac-54484
Organization:addressEntityaddr-a5113d627b45e54d16154cf6ce2cf38895809e53engus_ofac_sdnofac-54484
LegalEntity:aliasYEMEN AILAF IMPORT DERIVATIVES PETROLEUMtw_shtctw-shtc-a124736d5fd00c9c389386e81d3799be46776abb
Organization:aliasYemen Ailaf Import Derivatives Petroleumengus_ofac_sdnofac-54484
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjlf
Organization:countryyeengus_ofac_sdnofac-54484
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjlf
LegalEntity:id0e5432fde80a7187c271c4d0916dd1f8aedaa35btw_shtctw-shtc-a124736d5fd00c9c389386e81d3799be46776abb
Organization:id6aa4fd7bd460fb9d4e2ee377564d71735d49fcc9us_trade_cslofac-54484
LegalEntity:id40be35ed79219d195620754cfb85afc8863a8dcbengus_sam_exclusionsusgsa-s4mrwvjlf
Organization:id21eb064e8b4bd65be7639a81ba4dde52ca23194fengus_ofac_sdnofac-54484
Organization:id29afe97c877d48039a6e2dff1a3038ca6cdd0ad2ext_us_ofac_press_releasesofac-pr-18da854be70b06299aca61109db96184f435068a
Organization:incorporationDate2015engus_ofac_sdnofac-54484
LegalEntity:nameYEMEN ELAPH PETROLEUM DERIVATIVES IMPORTtw_shtctw-shtc-a124736d5fd00c9c389386e81d3799be46776abb
Organization:nameYemen Elaph Petroleum Derivatives Importengus_ofac_sdnofac-54484
Organization:nameYemen Elaph Petroleum Derivatives Importengext_us_ofac_press_releasesofac-pr-18da854be70b06299aca61109db96184f435068a
Organization:nameYEMEN ELAPH PETROLEUM DERIVATIVES IMPORTus_trade_cslofac-54484
LegalEntity:nameYEMEN ELAPH PETROLEUM DERIVATIVES IMPORTengus_sam_exclusionsusgsa-s4mrwvjlf
Organization:programIdUS-TERRengus_ofac_sdnofac-54484
Organization:registrationNumber2015010532engus_ofac_sdnofac-54484
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54484engus_ofac_sdnofac-54484
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174engext_us_ofac_press_releasesofac-pr-18da854be70b06299aca61109db96184f435068a
Organization:topicssanctionus_trade_cslofac-54484
Organization:topicssanctionengus_ofac_sdnofac-54484
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LegalEntity:topicsexport.controltw_shtctw-shtc-a124736d5fd00c9c389386e81d3799be46776abb
LegalEntity:uniqueEntityIdGKKSF3G71M76engus_sam_exclusionsusgsa-s4mrwvjlf
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