AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 20, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
- AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
Addresses
- Yemen
Identifiers
- Registration Number: 91/431 (Yemen)
- Company Number: 226/96 (Yemen)
- Company Number: 236/96 (Yemen)
- Tax ID No.: 93905 (Yemen)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 24 Apr 2018
Remarks
(Linked To: ANSARALLAH)