Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT · Moaz Abdulla Dael for Import and Export · معاذ عبدالله دائل للإستيراد و التصدير · معاذ عبدالله دائل للإستیراد والتصدیر | [sources] | |||
Other name | Da'il Import and Export · Maath Abdullah Dael Import and Export | [sources] | |||
Legal form | Private Company | [sources] | |||
Country | Yemen | [sources] | |||
Status | not available | [sources] | |||
Address | 50th Street, Hodeidah · North 60th Street, Sana'a · Tahrir Street, Hodeidah · صنعاء - اليمن | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Department of the Commerce - International Trade Administration
ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e
· ae-lt-146af39fa57d104ba97f30e8fd3edbf45f4d7ee1
· ofac-34984
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Address | ||
---|---|---|
Full address | Country | |
Tahrir Street, Hodeidah | Yemen | |
North 60th Street, Sana'a | Yemen | |
50th Street, Hodeidah | Yemen |
Linked to | ||||
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Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |