OFAC UID 50081 · SDN · Entity

AL-SHAHARI UNITED CORPORATION LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2024

Addresses

  • Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen

Identifiers

  • Organization Established Date: 2016
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Other transportation support activities

Remarks

(Linked To: ANSARALLAH)