Lists of sanctions
3.144.114.187
13.11.2024 01:26:28

YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 31.07.2024

Names (3)

Last name/Name YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Full name/Name YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
Type Name
Last name/Name YTAC COMPANY
Full name/Name YTAC COMPANY
Type Alias
Quality Strong
Last name/Name Y-TAC
Full name/Name Y-TAC
Type Alias
Quality Weak

Addresses (1)

Street Bayt Baws
City Sanaa
Country Yemen
Full address Bayt Baws, Sanaa, Yemen

Identification documents (3)

Type Trade License No.: 295003
Country Yemen
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 20 Dec 2020

Historical data

No records
Updated: 13.11.2024. 00:15
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