Lists › OFAC SDN › ofac_sdn-55194
AZAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55194.
Programs
Names and aliases
| AZAL COMPANY | primary |
| AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT | alias (strong) |
Identifiers
| Registration Number | 19/3218 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Sana'a 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.