Lists of sanctions
216.73.216.22
22.06.2025 19:16:54

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 Organization Established Date: 2017
Type Organization Type:: Transportation and storage
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 22.06.2025. 18:16
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