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YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY

Sanctioned entity
TypeOrganization[sources]
NameYEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY · YTAC COMPANY · Yemen Telecommunication Asset Company for Information Technology[sources]
Other nameYEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY · YTAC COMPANY · YTAC Company[sources]
Weak aliasY-TAC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryYemen[sources]
ID Number295003[sources]
Registration numberF4MGPFJ2M761 · PLCGX628Q667[sources]
Unique Entity IDF4MGPFJ2M761 · PLCGX628Q667[sources]
Statusnot available[sources]
AddressBAYT BAWS, SANAA, YEM · Bayt Baws, Sanaa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA


Source data IDs: ofac-50080 · usgsa-s4mrtlmzx · usgsa-s4mrtxt6w

For experts: raw data explorer