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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAR GROUP FOR TRADING · AL AHMAR TRADING GROUP · AL-AHMAR GROUP FOR TRADE · Al Ahmar Trading Group · مجموعة الأحمر التجارة | [sources] | |||
| Other name | AHMAR GROUP FOR TRADING · AL AHMAR TRADING GROUP · 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 · C2YJU1N6DXJ1 · C31CP196NKM1 · CGC7RGJA8X28 | [sources] | |||
| Unique Entity ID | C2YJU1N6DXJ1 · C31CP196NKM1 · CGC7RGJA8X28 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SANAA, YEM · Sanaa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxrvh · usgsa-s4mrtr45h · ofac-47184 · usgsa-s4mrtxrvgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanaa | Yemen | |