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Al-Shahari United Corporation Ltd

Sanctioned entity

Al-Shahari United Corporation Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-SHAHARI UNITED CORPORATION LTD · Al-Shahari United Corporation Ltd				[sources]
Incorporation date	2016				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`PLHALTHL2RS6`				[sources]
Sector	Other transportation support activities				[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	2024-09-21	Last processed	2024-10-21	First seen	2024-07-31

Relationships

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	Providing support to	-	-

Linked to
Object	Role	Start date	End date
The Houthis	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtlmzy · ofac-50081

For experts: raw data explorer

Factsheet Data sources

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