Lists of sanctions
216.73.216.158
18.07.2025 14:18:59

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 Organization Established Date: 2015
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 18.07.2025. 13:15
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