Statements: MAATH ABDULLAH DAEL IMPORT AND EXPORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNORTH 60TH STREET, SANA'Aengus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:address50th Street Hodeidah Yementw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:addressNORTH 60TH STREET, SANA'Aengus_sam_exclusionsusgsa-s4mrtyd11
Organization:addressصنعاء - اليمنaraae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
LegalEntity:addressTahrir Street Hodeidah Yementw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:addressNorth 60th Street Sana'a Yementw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:addressNORTH 60TH STREET, SANA'Aengus_sam_exclusionsusgsa-s4mrtyd12
Organization:address50th Street, Hodeidahengus_ofac_sdnofac-34984
Organization:addressNorth 60th Street, Sana'aengus_ofac_sdnofac-34984
Organization:addressTahrir Street, Hodeidahengus_ofac_sdnofac-34984
Organization:addressEntityaddr-fe9f99314800301b144f92774bf6f905f667011dus_ofac_sdnofac-34984
Organization:addressEntityaddr-7561b2a81bee1ab6cba4725c0e94882b9f00b19eus_ofac_sdnofac-34984
Organization:addressEntityaddr-d0c9bfa690640dcad86de42320ad96c224330fe4us_ofac_sdnofac-34984
Organization:aliasMaath Abdullah Dael Import and Exportengus_ofac_sdnofac-34984
Organization:aliasDa'il Import and Exportengus_ofac_sdnofac-34984
LegalEntity:aliasMAATH ABDULLAH DAEL IMPORT AND EXPORTtw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:aliasDA'IL IMPORT AND EXPORTtw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:countryyetw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrtyd12
Organization:countryyeus_ofac_sdnofac-34984
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:idb6e13794cf6b7ec29d7f7624ceec7c47f447e16etw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
Organization:id80b15d5e0000a05870a7bb9fa8730974c04b45a7us_trade_cslofac-34984
Organization:id0e4f46828f174eb13d60e76ee041b817d1a46bd2us_ofac_sdnofac-34984
Organization:id321cac583c73afd9371fc5af7a3b79608b385b03ae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
LegalEntity:id8c433372d09806a3bcfb70f42fe1715d0215f327us_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:id743a31e457d48109efa94a0933cb3a5776efb2cfus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:id218d04d573fce964e1871e911a37cd7604121b50us_sam_exclusionsusgsa-s4mrky6pl
Organization:legalFormPrivate Companyengus_ofac_sdnofac-34984
Organization:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTus_trade_cslofac-34984
LegalEntity:nameMAATH ABDULLAH DAEL IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrtyd12
Organization:nameمعاذ عبدالله دائل للإستيراد و التصديرaraae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
Organization:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTengae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
LegalEntity:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTtw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
Organization:nameمعاذ عبدالله دائل للإستیراد والتصدیرaraus_ofac_sdnofac-34984
Organization:nameMoaz Abdulla Dael for Import and Exportengus_ofac_sdnofac-34984
LegalEntity:nameDA'IL IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:notes(also MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT)engus_sam_exclusionsusgsa-s4mrtyd11
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-s4mrtyd12
Organization:programIdUS-TERRengus_ofac_sdnofac-34984
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34984us_ofac_sdnofac-34984
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd12
Organization:topicssanctionae_local_terroristsae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd11
Organization:topicssanctionus_trade_cslofac-34984
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6pl
Organization:topicssanctionus_ofac_sdnofac-34984
LegalEntity:topicsexport.controltw_shtctw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32
LegalEntity:uniqueEntityIdNPAFZHQJG267engus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:uniqueEntityIdNPEAEM2CLLG9engus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:uniqueEntityIdC1UKVL6JECS4engus_sam_exclusionsusgsa-s4mrky6pl
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