Statements: Yahya Al-Usaili Company for Import Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hudaydah	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:addressEntity`	`addr-a006347b6f6ff71c93a4cb9c0fed36868f2bb085`	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:country`	ye	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:id`	d856939810bf62ec0ae215c593d9456331575832	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:incorporationDate`	2016-07-26	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:name`	Yahya Al-Usaili Company for Import Limited	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:registrationNumber`	51/6132	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54480	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:taxNumber`	161677/3	eng	us_ofac_sdn	`ofac-54480`	2025-06-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54480`	2025-06-20