Lists › OFAC SDN › ofac_sdn-54482
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54482.
Programs
Names and aliases
| AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | primary |
| AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES | alias (strong) |
| AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES | alias (strong) |
Identifiers
| Registration Number | 91/431 | Yemen |
| Company Number | 226/96 | Yemen |
| Company Number | 236/96 | Yemen |
| Tax ID No. | 93905 | Yemen |
Details
| Countries |  Yemen |
| Addresses | 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.