Lists › OFAC SDN › ofac_sdn-50081
AL-SHAHARI UNITED CORPORATION LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50081.
Programs
Names and aliases
| AL-SHAHARI UNITED CORPORATION LTD | primary |
Details
| Countries |  Yemen |
| Addresses | Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
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.