OFAC UID 55195 · SDN · Entity
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Also known as
- ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD · a.k.a.
- AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD. · a.k.a.
Addresses
- Al-Nasr Street Sana'a Yemen
Identifiers
- License: 10 (Yemen)
- Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
- Organization Type:: Manufacture of plastics products
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)