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AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT

Sanctioned entity

AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT · Al Salam Trading and Agencies General ESTABLISHMENT · مؤسسة السلام للتجارة والتوكيلات العامة				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`8718` · `CGQUKNNL53G8`				[sources]
Status	not available				[sources]
Address	SANAA, YEM · Sanaa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-10	Last processed	2024-11-25	First seen	2024-10-07

Relationships

Address
Full address	Country
Sanaa	Yemen

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-47269 · usgsa-s4mrtr45m

For experts: raw data explorer

Factsheet Data sources

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