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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL KHAYR SUPERMARKET · Al Khayr Supermarket · سوبر ماركت الخير · سوبرماركت الخير | [sources] | |||
| Other name | Al Khayr Supermarket · al-Khair Market · سوبرماركت الخير | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | ZESVW2M5E315 | [sources] | |||
| Unique Entity ID | ZESVW2M5E315 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FUWWAH, SOUTH OF MUKALLA, HADRAMAWT GOVERNORATE, YEM · Fuwwah, south of Mukalla, Hadramawt Governorate | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
ae-lt-02fb92a70f4f61677690f1542ddd465767368db0 · ofac-23051 · qa-nctc-54-al-khayr-supermarket · usgsa-s4mr6hn4p · ae-lt-fe48c1829e337489efda13f1089d3dc41d826d7dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Fuwwah, south of Mukalla, Hadramawt Governorate | Yemen | |