YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT

Entity · Sanaa · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Sanaa, YE
Aden, YE
Sanaa, YE
Also known as: YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
Identifiers: Registration Number, 2015010532, YE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 2015
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