ANSARALLAH

Entity · Yemen · 96 linked parties

View on the map

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, FTO
Address: YE
YE
Also known as: ANSAR ALLAH; ANSARULLAH; PARTISANS OF GOD; SUPPORTERS OF GOD; HOUTHI GROUP
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT, TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65; Digital Currency Address - USDT, TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ; Digital Currency Address - USDT, TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; Digital Currency Address - USDT, TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx; Digital Currency Address - USDT, TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; Digital Currency Address - USDT, TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; Digital Currency Address - USDT, TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD; Digital Currency Address - USDT, TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

TYBA SHIP MANAGEMENT DMCC Entity, Dubai
INTERNATIONAL BANK OF YEMEN Y.S.C. Entity, Sanaa
ARKAN MARS PETROLEUM DMCC Entity, Dubai
SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. Entity, Linfen
AL SHARAFI, Zaid Ali Yahya Individual, Sanaa
STAR MM INC. Entity, Majuro
ALBARRAQ SHIPPING CO Entity, Ajeltake
Shenzhen Rion Technology Entity, Shenzhen
INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY Entity, Muscat
GUANGZHOU TASNEEM TRADING COMPANY LIMITED Entity, Guangzhou
AL-SHAHARI UNITED CORPORATION LTD Entity, Sanaa
AL-JABRI, Abdulwali Abdoh Hasan Individual, Tehran
GREAT SUCCESS SHIPPING CO Entity, Jounieh
ZAAS SHIPPING & TRADING CO Entity, Jounieh
BAGSAK SHIPPING INC Entity, Mauritius
YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT Entity, Sanaa
GUANGZHOU NAHARI TRADING CO., LTD. Entity, Guangzhou
BEST WAY TANKER CORP Entity, Victoria
ATLANTIS M. SHIPPING CO Entity, Ajeltake
MT TEVEL INCORPORATED Entity, Majuro
RABYA FOR TRADING FZC Entity, Oman
AL-WAZIR, Ali Abd-Al-Wahhab Muhammad Individual, Guangzhou
NINGBO BEILUN SAIGE MACHINE CO., LTD. Entity, Ningbo
DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED Entity, China
AL-KINAI, Maher Yahya Muhammad Mutahar Individual, Sanaa
YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY Entity, Sanaa
AL-KUHLANI, Hasan Ahmad Hasan Muhammad Individual, Iran
SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. Entity, Shenzhen
SHENZHEN JINGHON ELECTRONICS LIMITED Entity, Shenzhen
SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE Entity, Sanaa
ABD-AL-WADUD, Wail Muhammad Said Individual, Yemen
HAJJ, Umar Ahmad Umar Ahmad Individual, Yemen
AL-MADANI, Hashem Ismail Ali Ahmed Individual, Yemen
AL-HADI, Ahmad Muhammad Muhammad Hasan Individual, Yemen
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C Entity, Sanaa
ABDULSALAM, Mohammad Individual, Muscat
AL-MASHAT, Mahdi Mohammed Hussein Individual, Yemen
AL-HOUTHI, Mohamed Ali Individual, Yemen
AL-HADI, Ali Muhammad Muhsin Salih Individual, Sanaa
ALAGRI, Abdulmalek Abdullah Mohammed E Individual, Muscat
GABER, Khaled Hussein Saleh Individual, Yemen
ALMARWANI, Eshaq Abdulmalek Abdullah Individual, Muscat
BLACK DIAMOND PETROLEUM DERIVATIVES Entity, Sanaa
STAR PLUS YEMEN TRADING LIMITED Entity, Sanaa
TAMCO ESTABLISHMENT FOR OIL DERIVATIVES Entity, Sanaa
ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES Entity, Sanaa
YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED Entity, Al Ḩudaydah
GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS Entity, Sanaa
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES Entity, Yemen
ABBOT TRADING CO., LTD. Entity, Sanaa
AL-WASHLI, Zaid Individual, Yemen
DAGHSAN, Daghsan Ahmed Individual, Yemen
TALEA, Ali Ahmed Daghsan Individual, Sanaa
HUBEI CHICA INDUSTRIAL CO., LTD. Entity, Wuhan
SHENZHEN SHENGNAN TRADING CO., LTD. Entity, Shenzhen
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. Entity, Yiwu
YIWU WAN SHUN TRADING COMPANY LIMITED Entity, Yiwu
IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE Entity, Sanaa
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. Entity, Guangzhou
AL-HAMMADI, Nasr Hussein Individual, Yiwu
AL-NAHARI, Hisham Abdulwasea Hael Mohammed Individual, China
OCEAN VOYAGE LLC Entity, Baku
AL-SUNAYDAR, Muhammad Individual, Sanaa
AL-SAIDA STONE FOR TRADING AND AGENCIES Entity, Sanaa
AL WAZIR, Yahya Mohammed Mohammed Individual, Yemen
AMRAN CEMENT FACTORY Entity, Sanaa
ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS Entity, Sanaa
AL FAQIH, Saddam Ahmad Mohammad Individual, Al Ḩudaydah
SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD Entity, Al Ḩudaydah
AZAL COMPANY Entity, Sanaa
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED Entity, Sanaa
ROYAL PLUS PETROLEUM DERIVATIVES IMPORT Entity, Sanaa
DUBAYSH, Salih Individual, Sanaa
GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT Entity, Sanaa
AL-SHAER, Abdullah Mesfer Saleh Individual, Yemen
AL-SUWAIDI, Ibrahim Mohsen Individual, Sanaa
KHALIL, Khaled Muhammad Individual, Yemen
YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD Entity, Sanaa
KAMARAN INDUSTRY AND INVESTMENT COMPANY Entity, Sanaa
AL-DAWLA, Mohammed Ahmed Individual, Yemen
WADI KABIR CO. FOR LOGISTICS SERVICES Entity, Sanaa
AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY Entity, Sanaa
BARASH AVIATION AND CARGO COMPANY LIMITED Entity, Sanaa
SAMA AIRLINE Entity, Sanaa
AL MUAYYAD, Adil Mutahhar Abdallah Individual, Yemen
AL SHARAFI OIL COMPANIES SERVICES Entity, Sanaa
AL-SHARAFI, Zayd 'Ali Ahmed Individual, Sanaa
ADEEMA OIL FZC Entity, Dubai
BAIDHANI, Waleed Fathi Salam Individual, Dubai
NEW OCEAN TRADING FZE Entity, Sharjah
ISMAIL, Ahmad Individual, Syria
ADRISS, Ahmad Individual, Syria
BSEIS, Ahmad Individual, Syria
SINGH, Ranveer Individual, India
PSHENICHNYY, Alexander Yurovich Individual, Russia