YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
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 | YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT |
|---|---|
| Full name/Name | YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT |
| Type | Name |
| Last name/Name | YEMEN AILAF IMPORT DERIVATIVES PETROLEUM |
|---|---|
| Full name/Name | YEMEN AILAF IMPORT DERIVATIVES PETROLEUM |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Sanaa |
|---|---|
| Country | Yemen |
| Full address | Sanaa, Yemen |
| City | Aden |
|---|---|
| Country | Yemen |
| Full address | Aden, Yemen |
Identification documents (3)
| Type | Registration Number: 2015010532 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2015 |
|---|
Historical data
No records
Updated: 22.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.