OFAC UID 54482 · SDN · Entity
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jun 20, 2025
Also known as
- AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES · a.k.a.
- AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES · a.k.a.
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)