OFAC UID 54477 · SDN · Entity
STAR PLUS YEMEN TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 20, 2025
Also known as
- STAR PLUS YEMEN TRADING COMPANY LTD. · a.k.a.
Addresses
- 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen
- Sanaa Yemen
Identifiers
- Commercial Registry Number: 11/85 (Yemen)
- Organization Established Date: 22 Mar 2017
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)