OFAC Sanctions
1 records
OFAC Sanctioned: YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jul 2016; Tax ID No. 161677/3 (Yemen); Registrati...
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SAM.gov
1 records
EXCLUDED: YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2025-06-20
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