Lists › OFAC SDN › ofac_sdn-54477
STAR PLUS YEMEN TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54477.
Programs
Names and aliases
| STAR PLUS YEMEN TRADING LIMITED | primary |
| STAR PLUS YEMEN TRADING COMPANY LTD. | alias (strong) |
Identifiers
| Commercial Registry Number | 11/85 | Yemen |
Details
| Countries |  Yemen |
| Addresses | 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen; 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.