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Al-Swari Trading and Import Co

Sanctioned entity

Al-Swari Trading and Import Co is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Al-Swari Trading and Import Co				[sources]
Other name	Al-Swari Group for Rubber Manufacturing · Alswari Trading & Import Co · Hashem Brothers for International Trading				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Status	not available				[sources]
Last change	2024-10-16	Last processed	2024-12-10	First seen	2024-10-16

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

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