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Moaz Abdulla Dael For Import And Export

On the SDN listEntitySDGT

Moaz Abdulla Dael For Import And Export (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DA'IL IMPORT AND EXPORT · aka
  • MAATH ABDULLAH DAEL IMPORT AND EXPORT · aka

Addresses on file

  • North 60th Street, Sana'a, Yemen
  • 50th Street, Hodeidah, Yemen
  • Tahrir Street, Hodeidah, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Private Company; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.