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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHAHARI UNITED CORPORATION LTD · Al-Shahari United Corporation Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | PLHALTHL2RS6 | [sources] | |||
| Sector | Other transportation support activities | [sources] | |||
| Unique Entity ID | PLHALTHL2RS6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 602, AL KINDDY TOWER, HADDAH STREET, SANAA, YEM · Office 602, Al Kinddy Tower, Haddah Street, Sanaa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 602, Al Kinddy Tower, Haddah Street, Sanaa | Yemen | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Guangzhou Alshahari United Corporation Limited Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The Houthis Sanctioned entity | Providing support to | - | - | |