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MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Sanctioned entity

MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT · Moaz Abdulla Dael for Import and Export · معاذ عبدالله دائل للإستيراد و التصدير · معاذ عبدالله دائل للإستیراد والتصدیر				[sources]
Other name	DA'IL IMPORT AND EXPORT · Da'il Import and Export · MAATH ABDULLAH DAEL IMPORT AND EXPORT · Maath Abdullah Dael Import and Export				[sources]
Legal form	Private Company				[sources]
Country	Yemen				[sources]
Registration number	`C1UKVL6JECS4`				[sources]
Status	not available				[sources]
Address	50th Street, Hodeidah · NORTH 60TH STREET, SANA'A, YEM · North 60th Street, Sana'a · Tahrir Street, Hodeidah · صنعاء - اليمن				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
North 60th Street, Sana'a	Yemen
50th Street, Hodeidah	Yemen
Tahrir Street, Hodeidah	Yemen

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-34984 · ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e · ae-lt-146af39fa57d104ba97f30e8fd3edbf45f4d7ee1 · usgsa-s4mrky6pl

For experts: raw data explorer

Factsheet Data sources

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