AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
List
| Type |
Entity |
| List name |
SDN (OFAC) |
| Programs (1) |
SDGT |
| Remark |
(Linked To: ANSARALLAH) |
| Date of publication |
11.09.2025 |
Names (3)
| Last name/Name |
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED |
| Full name/Name |
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED |
| Type |
Name |
| Last name/Name |
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD |
| Full name/Name |
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD |
| Type |
Alias |
| Quality |
Strong |
| Last name/Name |
AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD. |
| Full name/Name |
AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD. |
| Type |
Alias |
| Quality |
Strong |
Addresses (1)
| Street |
Al-Nasr Street |
| City |
Sana'a |
| Country |
Yemen |
| Full address |
Al-Nasr Street, Sana'a, Yemen |
Identification documents (4)
| Type |
License: 10 |
| Country |
Yemen |
| Issue date |
2 |
| Type |
Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products |
| Type |
Organization Type:: Manufacture of plastics products |
| Type |
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Historical data
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
