AlSwari Trading and Import Co
Restricted
AlSwari Trading and Import Co is found actively sanctioned on 1 sanction list.
AlSwari Trading and Import Co is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which AlSwari Trading and Import Co is known as:
- Alswari Trading & Import Co
- Hashem Brothers for International Trading
- Al-Swari Group for Rubber Manufacturing
Country
Yemen
Our sanctions database shows 1 different Address for AlSwari Trading and Import Co:
Republic of Yemen
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AlSwari Trading and Import Co Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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