Lists › OFAC SDN › ofac_sdn-47184
AL AHMAR TRADING GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47184.
Programs
Names and aliases
| AL AHMAR TRADING GROUP | primary |
| AL-AHMAR GROUP FOR TRADE | alias (strong) |
| AHMAR GROUP FOR TRADING | alias (strong) |
Identifiers
| Commercial Registry Number | 960363 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Sanaa Yemen |
Remarks (as published)
(Linked To: AL AHMAR, Hamid Abdullah Hussein)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.