OFAC UID 47184 · SDN · Entity

AL AHMAR TRADING GROUP

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 7, 2024

Also known as

  • AL-AHMAR GROUP FOR TRADE · a.k.a.
  • AHMAR GROUP FOR TRADING · a.k.a.

Addresses

  • Sanaa Yemen

Identifiers

  • Commercial Registry Number: 960363 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL AHMAR, Hamid Abdullah Hussein)