ALSHAHARI UNITED CORPORATION LTD
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ALSHAHARI UNITED CORPORATION LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Yemen
Our sanctions database shows 2 different Addresses for ALSHAHARI UNITED CORPORATION LTD:
Address 1 : Office 602, Al Kinddy Tower, Haddah Street Sanaa Yeme
Address 2 : Office 602, Al Kinddy Tower, Haddah Street Sanaa Yemen
ID Details
ID NUMBER : 2016
ID TYPE : Organization Established Date
ID NUMBER : Other transportation support activities
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
View Notes
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ALSHAHARI UNITED CORPORATION LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 8, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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