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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	Organization				[sources]
Name	AL AHMAR TRADING GROUP · Al Ahmar Trading Group · مجموعة الأحمر التجارة				[sources]
Other name	AHMAR GROUP FOR TRADING · AL-AHMAR GROUP FOR TRADE · Ahmar Group for Trading · Al-Ahmar Group for Trade				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`960363` · `CGC7RGJA8X28`				[sources]
Status	not available				[sources]
Address	SANAA, YEM · Sanaa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-10-07

Relationships

Address
Full address	Country
Sanaa	Yemen

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrtr45h · ofac-47184

For experts: raw data explorer

Factsheet Data sources

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