AZAL COMPANY

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: ANSARALLAH)
Date of publication	11.09.2025

Names (2)

Last name/Name	AZAL COMPANY
Full name/Name	AZAL COMPANY
Type	Name

Last name/Name	AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Full name/Name	AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Type	Alias
Quality	Strong

Addresses (1)

City	Sana'a
Country	Yemen
Full address	Sana'a, Yemen

Identification documents (3)

Type	Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products

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

Type	Registration Number: 19/3218
Country	Yemen

Historical data

No records

Updated: 19.10.2025. 03:15
Sanctions list data updated: 11.09.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.