Lists › OFAC SDN › ofac_sdn-54480
YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54480.
Programs
Names and aliases
| YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED | primary |
Identifiers
| Registration Number | 51/6132 | Yemen |
| Tax ID No. | 161677/3 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Hudaydah 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.