OFAC UID 34984 · SDN · Entity
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Also known as
- DA'IL IMPORT AND EXPORT · a.k.a.
- MAATH ABDULLAH DAEL IMPORT AND EXPORT · a.k.a.
Addresses
- North 60th Street Sana'a Yemen
- 50th Street Hodeidah Yemen
- Tahrir Street Hodeidah Yemen
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Target Type: Private Company
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)