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AL AHMAR OILS SUPPLY AND DISTRIBUTION

Sanctioned entity

AL AHMAR OILS SUPPLY AND DISTRIBUTION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL AHMAR OILS SUPPLY AND DISTRIBUTION · الأحمر لتموين والتوزيع الزيوت				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`2008050146` · `CGKFAAEA66L3`				[sources]
Status	not available				[sources]
Address	SANAA, YEM · Sanaa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-10	Last processed	2024-10-30	First seen	2024-10-07

Relationships

Address
Full address	Country
Sanaa	Yemen

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

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

Source data IDs: usgsa-s4mrtr45l · ofac-47268

For experts: raw data explorer

Factsheet Data sources

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