STAR PLUS YEMEN TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 20.06.2025 |
Names (2)
| Last name/Name | STAR PLUS YEMEN TRADING LIMITED |
|---|---|
| Full name/Name | STAR PLUS YEMEN TRADING LIMITED |
| Type | Name |
| Last name/Name | STAR PLUS YEMEN TRADING COMPANY LTD. |
|---|---|
| Full name/Name | STAR PLUS YEMEN TRADING COMPANY LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 7 Yulyu |
|---|---|
| City | Al-Hudaydah |
| Country | Yemen |
| Region | Al-Hudaydah Governorate |
| Full address | 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate, Yemen |
| City | Sanaa |
|---|---|
| Country | Yemen |
| Full address | Sanaa, Yemen |
Identification documents (3)
| Type | Commercial Registry Number: 11/85 |
|---|---|
| Country | Yemen |
| Type | Organization Established Date: 22 Mar 2017 |
|---|
| 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. 23:15
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