Lists › OFAC SDN › ofac_sdn-55195
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55195.
Programs
Names and aliases
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | primary |
| ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD | alias (strong) |
| AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD. | alias (strong) |
Identifiers
| License | 10 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Al-Nasr Street 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.