Lists › OFAC SDN › ofac_sdn-54484
YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54484.
Programs
Names and aliases
| YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT | primary |
| YEMEN AILAF IMPORT DERIVATIVES PETROLEUM | alias (strong) |
Identifiers
| Registration Number | 2015010532 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Sanaa Yemen; Aden 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.