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Canonical ID: NK-nyUVjzxj99v2wv64fbru5S · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sana'a | eng | us_ofac_sdn | ofac-56698 | |||
Organization:addressEntity | addr-3d479c04fd1cd08a1a12ab3f612e6862ecb03ad6 | us_ofac_sdn | ofac-56698 | ||||
Organization:alias | Al-Sharafi Oil for Importing Petroleum Derivatives | eng | us_ofac_sdn | ofac-56698 | |||
Organization:alias | Al-Sharafi Oil | eng | us_ofac_sdn | ofac-56698 | |||
Organization:country | ye | us_ofac_sdn | ofac-56698 | ||||
Organization:id | b609f3b08715715cc7cd20f746beae1f9b7dadde | us_ofac_sdn | ofac-56698 | ||||
Organization:id | a98c5ab89919f9ec55aa281ae57022b9d975da84 | us_trade_csl | ofac-56698 | ||||
Organization:name | Al Sharafi Oil Companies Services | eng | us_ofac_sdn | ofac-56698 | |||
Organization:name | AL SHARAFI OIL COMPANIES SERVICES | us_trade_csl | ofac-56698 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56698 | |||
Organization:registrationNumber | 2/34074 | eng | us_ofac_sdn | ofac-56698 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56698 | us_ofac_sdn | ofac-56698 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56698 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56698 | ||||