AL-SHAHARI UNITED CORPORATION LTD

Entity · Sanaa · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Office 602, Al Kinddy Tower, Haddah Street, Sanaa, YE
Office 602, Al Kinddy Tower, Haddah Street, Sanaa, YE
Identifiers: Organization Established Date, 2016; Organization Type:, Other transportation support activities; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ANSARALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists