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AL AHMAR TRADING GROUP

Sanctioned entity

AL AHMAR TRADING GROUP is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AL AHMAR TRADING GROUP				[sources]
Other name	AHMAR GROUP FOR TRADING · AL-AHMAR GROUP FOR TRADE				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`CGC7RGJA8X28`				[sources]
Status	not available				[sources]
Address	SANAA, YEM				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-10-10

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-

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

United States · GSA

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