Statements: Yahya Al-Usaili Company for Import Limited

Canonical ID: ofac-54480 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHudaydahengus_ofac_sdnofac-54480
Organization:addressEntityaddr-a006347b6f6ff71c93a4cb9c0fed36868f2bb085engus_ofac_sdnofac-54480
Organization:countryyeengus_ofac_sdnofac-54480
Organization:ide4b239667a9ad25033d1465d5ece1159ed68ba27us_trade_cslofac-54480
Organization:idd856939810bf62ec0ae215c593d9456331575832engus_ofac_sdnofac-54480
Organization:incorporationDate2016-07-26engus_ofac_sdnofac-54480
Organization:nameYAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDus_trade_cslofac-54480
Organization:nameYahya Al-Usaili Company for Import Limitedengus_ofac_sdnofac-54480
Organization:programIdUS-TERRengus_ofac_sdnofac-54480
Organization:registrationNumber51/6132engus_ofac_sdnofac-54480
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54480engus_ofac_sdnofac-54480
Organization:taxNumber161677/3engus_ofac_sdnofac-54480
Organization:topicssanctionus_trade_cslofac-54480
Organization:topicssanctionengus_ofac_sdnofac-54480
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