OFAC UID 55194 · SDN · Entity

AZAL COMPANY

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 11, 2025

Also known as

  • AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT · a.k.a.

Addresses

  • Sana'a Yemen

Identifiers

  • Registration Number: 19/3218 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products

Remarks

(Linked To: ANSARALLAH)