Lists of sanctions
18.222.109.79
31.10.2024 14:19:58

AL AHMAR TRADING GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL AHMAR, Hamid Abdullah Hussein)
Date of publication 07.10.2024

Names (3)

Last name/Name AL AHMAR TRADING GROUP
Full name/Name AL AHMAR TRADING GROUP
Type Name
Last name/Name AL-AHMAR GROUP FOR TRADE
Full name/Name AL-AHMAR GROUP FOR TRADE
Type Alias
Quality Strong
Last name/Name AHMAR GROUP FOR TRADING
Full name/Name AHMAR GROUP FOR TRADING
Type Alias
Quality Strong

Addresses (1)

City Sanaa
Country Yemen
Full address Sanaa, Yemen

Identification documents (2)

Type Commercial Registry Number: 960363
Country Yemen
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 31.10.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.