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Canonical ID: NK-iYZxkFaPtTB2zoedzqF3Kg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Aden | eng | us_ofac_sdn | ofac-54484 | |||
Organization:address | Sanaa | eng | us_ofac_sdn | ofac-54484 | |||
Organization:addressEntity | addr-a5113d627b45e54d16154cf6ce2cf38895809e53 | us_ofac_sdn | ofac-54484 | ||||
Organization:addressEntity | addr-5616ac726b0593cbc2384d8ce7deb75ca7f67feb | us_ofac_sdn | ofac-54484 | ||||
Organization:alias | Yemen Ailaf Import Derivatives Petroleum | eng | us_ofac_sdn | ofac-54484 | |||
Organization:country | ye | us_ofac_sdn | ofac-54484 | ||||
Organization:id | 6257b4ca7a3bd0d8c9d3484dccb0f2fe1cd6dd77 | 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: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:topics | sanction | us_ofac_sdn | ofac-54484 | ||||