Statements: MAATH ABDULLAH DAEL IMPORT AND EXPORT

Canonical ID: NK-jRwdpfgCZ68SqqLVnRXJSx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNorth 60th Street, Sana'aengus_ofac_sdnofac-34984
LegalEntity:addressNORTH 60TH STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:addressNORTH 60TH STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:addressNorth 60th Street Sana'a Yementw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:address50th Street Hodeidah Yementw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:addressTahrir Street Hodeidah Yementw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
Organization:addressصنعاء - اليمنaraae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
LegalEntity:addressNORTH 60TH STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrtyd11
Organization:address50th Street, Hodeidahengus_ofac_sdnofac-34984
Organization:addressTahrir Street, Hodeidahengus_ofac_sdnofac-34984
Organization:addressEntityaddr-d0c9bfa690640dcad86de42320ad96c224330fe4engus_ofac_sdnofac-34984
Organization:addressEntityaddr-fe9f99314800301b144f92774bf6f905f667011dengus_ofac_sdnofac-34984
Organization:addressEntityaddr-7561b2a81bee1ab6cba4725c0e94882b9f00b19eengus_ofac_sdnofac-34984
LegalEntity:aliasMAATH ABDULLAH DAEL IMPORT AND EXPORTtw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
Organization:aliasDa'il Import and Exportengus_ofac_sdnofac-34984
Organization:aliasMaath Abdullah Dael Import and Exportengus_ofac_sdnofac-34984
LegalEntity:aliasDA'IL IMPORT AND EXPORTtw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:countryyetw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
Organization:countryyeengus_ofac_sdnofac-34984
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:id1a2b6fc3ee63e0fc265359a560b64ae62d7c4718engus_sam_exclusionsusgsa-s4mrky6pl
Organization:id9a7d2e007e4a9225a7cb633ae31a8c1d754978e4ae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
Organization:id80b15d5e0000a05870a7bb9fa8730974c04b45a7us_trade_cslofac-34984
LegalEntity:idb6e13794cf6b7ec29d7f7624ceec7c47f447e16etw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
Organization:id74be1f8efbdcc569e87ec011a091696a3c5b18b9engus_ofac_sdnofac-34984
LegalEntity:id8043f983dc5d2b895279e2c4291414a7c7d27008engus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:id424e1a040d2f86a5f778ebabe4f30a8f59c3b169engus_sam_exclusionsusgsa-s4mrtyd12
Organization:legalFormPrivate Companyengus_ofac_sdnofac-34984
Organization:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTengae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
LegalEntity:nameDA'IL IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrtyd11
Organization:nameمعاذ عبدالله دائل للإستیراد والتصدیرaraus_ofac_sdnofac-34984
Organization:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTus_trade_cslofac-34984
LegalEntity:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrky6pl
Organization:nameمعاذ عبدالله دائل للإستيراد و التصديرaraae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
Organization:nameMoaz Abdulla Dael for Import and Exportengus_ofac_sdnofac-34984
LegalEntity:nameMAATH ABDULLAH DAEL IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTtw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:notes(also DA'IL IMPORT AND EXPORT, MAATH ABDULLAH DAEL IMPORT AND EXPORT)engus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:notes(also MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT)engus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:notes(also MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT)engus_sam_exclusionsusgsa-s4mrtyd12
Organization:programIdUS-TERRengus_ofac_sdnofac-34984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34984engus_ofac_sdnofac-34984
Organization:topicssanctionengus_ofac_sdnofac-34984
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:topicsexport.controltw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd12
Organization:topicssanctionae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
Organization:topicssanctionus_trade_cslofac-34984
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:uniqueEntityIdC1UKVL6JECS4engus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:uniqueEntityIdNPEAEM2CLLG9engus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:uniqueEntityIdNPAFZHQJG267engus_sam_exclusionsusgsa-s4mrtyd11
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