AL-SAIDA STONE FOR TRADING AND AGENCIES - Sanctions record
216.73.216.176
02.08.2025 20:54:14
AL-SAIDA STONE FOR TRADING AND AGENCIES - Sanctions record

AL-SAIDA STONE FOR TRADING AND AGENCIES

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 22.07.2025

Names (1)

Last name/Name AL-SAIDA STONE FOR TRADING AND AGENCIES
Full name/Name AL-SAIDA STONE FOR TRADING AND AGENCIES
Type Name

Addresses (1)

Street 5 Hadda Street
City Sana'a
Country Yemen
Full address 5 Hadda Street, Sana'a, Yemen

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2021 to 2023
Type Organization Type:: Wholesale and retail trade

Historical data

No records
Updated: 02.08.2025. 20:16
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