Statements: Al-Shahari United Corporation Ltd

Canonical ID: NK-EfuMz7toA9oVger5Ck965Z · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		OFFICE 602, AL KINDDY TOWER, HADDAH STREET, SANAA, YEM	eng	us_sam_exclusions		`usgsa-s4mrtlmzy`	2024-09-21
`Organization:address`		Office 602, Al Kinddy Tower, Haddah Street, Sanaa	eng	us_ofac_sdn		`ofac-50081`	2024-07-31