ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 20.06.2025 |
Names (1)
| Last name/Name | ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES |
|---|---|
| Full name/Name | ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES |
| Type | Name |
Addresses (1)
| City | Sanaa |
|---|---|
| Country | Yemen |
| Full address | Sanaa, 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: 2017 |
|---|
| Type | Organization Type:: Transportation and storage |
|---|
Historical data
No records
Updated: 04.10.2025. 23:15
Sanctions list data updated: 20.06.2025. 17:16
Sanctions list data updated: 20.06.2025. 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.