AL-SHAHARI UNITED CORPORATION LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 31.07.2024 |
Names (1)
| Last name/Name | AL-SHAHARI UNITED CORPORATION LTD |
|---|---|
| Full name/Name | AL-SHAHARI UNITED CORPORATION LTD |
| Type | Name |
Addresses (1)
| Street | Office 602, Al Kinddy Tower, Haddah Street |
|---|---|
| City | Sanaa |
| Country | Yemen |
| Full address | Office 602, Al Kinddy Tower, Haddah Street, Sanaa, Yemen |
Identification documents (3)
| Type | Organization Established Date: 2016 |
|---|
| Type | Organization Type:: Other transportation support activities |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 10:16
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