YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED

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	YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Full name/Name	YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Type	Name

Addresses (1)

City	Hudaydah
Country	Yemen
Full address	Hudaydah, Yemen

Identification documents (4)

Type	Registration Number: 51/6132
Country	Yemen

Type	Tax ID No.: 161677/3
Country	Yemen

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

Type	Organization Established Date: 26 Jul 2016

Historical data

No records

Updated: 22.06.2025. 18:16

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