Lists › OFAC SDN › ofac_sdn-56698
AL SHARAFI OIL COMPANIES SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56698.
Programs
Names and aliases
| AL SHARAFI OIL COMPANIES SERVICES | primary |
| AL-SHARAFI OIL | alias (strong) |
| AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES | alias (strong) |
Identifiers
| Commercial Registry Number | 2/34074 | 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.