Lists › OFAC SDN › ofac_sdn-47269
AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47269.
Programs
Names and aliases
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | primary |
Identifiers
| Commercial Registry Number | 8718 | 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.