Lists of sanctions
216.73.216.158
18.07.2025 14:25:09

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: 18.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.