Lists of sanctions
3.145.55.48
27.09.2024 06:58:27

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 Y-TAC
Full name/Name Y-TAC
Type Alias
Quality Weak
Last name/Name YTAC COMPANY
Full name/Name YTAC COMPANY
Type Alias
Quality Strong

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: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.