Statements: Yahya Al-Usaili Company for Import Limited

Canonical ID: NK-XhQXLNUrpBuVtvD6DwNvfe · 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	Source dataset	Source ID	First seen
`Organization:id`	e4b239667a9ad25033d1465d5ece1159ed68ba27	us_trade_csl	`ofac-54480`	2025-06-20
`Organization:name`	YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED	us_trade_csl	`ofac-54480`	2025-06-20
`Organization:topics`	sanction	us_trade_csl	`ofac-54480`	2025-07-17