AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT

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 (1)

Last name/Name	AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Full name/Name	AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Type	Name

Addresses (1)

City	Sanaa
Country	Yemen
Full address	Sanaa, Yemen

Identification documents (2)

Type	Commercial Registry Number: 8718
Country	Yemen

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 06.03.2025. 22:16

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