AL AHMAR OILS SUPPLY AND DISTRIBUTION
AL AHMAR OILS SUPPLY AND DISTRIBUTION is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Yemen
Our sanctions database shows 1 Address for AL AHMAR OILS SUPPLY AND DISTRIBUTION:
Sanaa Yemen
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2008050146
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AL AHMAR OILS SUPPLY AND DISTRIBUTION Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jul 10, 2024 | active |
APIs
Data License
Solutions
Pricing