Statements: Star Plus Yemen Trading Limited

Canonical ID: ofac-54477 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sanaa	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:address`	7 Yulyu, Al-Hudaydah	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:addressEntity`	`addr-76d5f24b38da9da05e894ddeef10777ae6e08e1d`	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:addressEntity`	`addr-5916552529aca0a4703bd4be95809974feb8f30f`	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:alias`	Star Plus Yemen Trading Company Ltd.	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:country`	ye	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:id`	cfc09dc6c2aba299c03e74e57e88d5dfc50a68de	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:incorporationDate`	2017-03-22	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:name`	Star Plus Yemen Trading Limited	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:registrationNumber`	11/85	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54477	eng	us_ofac_sdn	`ofac-54477`	2025-06-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54477`	2025-06-20