AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 20.06.2025 |
Names (3)
| Last name/Name | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES |
|---|---|
| Full name/Name | AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES |
| Type | Name |
| Last name/Name | AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES |
|---|---|
| Full name/Name | AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES |
|---|---|
| Full name/Name | AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Identification documents (6)
| Type | Registration Number: 91/431 |
|---|---|
| Country | Yemen |
| Type | Company Number: 226/96 |
|---|---|
| Country | Yemen |
| Type | Company Number: 236/96 |
|---|---|
| Country | Yemen |
| Type | Tax ID No.: 93905 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 24 Apr 2018 |
|---|
Historical data
No records
Updated: 22.06.2025. 23:15
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