OFAC UID 54480 · SDN · Entity

YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 20, 2025

Addresses

  • Hudaydah Yemen

Identifiers

  • Registration Number: 51/6132 (Yemen)
  • Tax ID No.: 161677/3 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 26 Jul 2016

Remarks

(Linked To: ANSARALLAH)