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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DA'IL IMPORT AND EXPORT · MAATH ABDULLAH DAEL IMPORT AND EXPORT · MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT · Moaz Abdulla Dael for Import and Export · معاذ عبدالله دائل للإستيراد و التصدير · | [sources] | |||
| Other name | DA'IL IMPORT AND EXPORT · Da'il Import and Export · MAATH ABDULLAH DAEL IMPORT AND EXPORT · MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT · Maath Abdullah Dael Import and Export | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Country | Yemen | [sources] | |||
| Unique Entity ID | C1UKVL6JECS4 · NPAFZHQJG267 · NPEAEM2CLLG9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 50th Street, Hodeidah · NORTH 60TH STREET, SANA'A, YEM · North 60th Street, Sana'a · Tahrir Street, Hodeidah · صنعاء - اليمن | [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, re-exports, or transfers of items.
United States of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ae-lt-146af39fa57d104ba97f30e8fd3edbf45f4d7ee1 · usgsa-s4mrtyd12 · usgsa-s4mrtyd11 · ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e · ofac-34984 · usgsa-s4mrky6plFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 50th Street, Hodeidah | Yemen | |
| Tahrir Street, Hodeidah | Yemen | |
| North 60th Street, Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Sanctioned entity | Providing support to | - | - | |