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Al Ahmar Trading Group

On the SDN listEntitySDGT

Al Ahmar Trading Group (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

  • AL-AHMAR GROUP FOR TRADE · aka
  • AHMAR GROUP FOR TRADING · aka

Addresses on file

  • Sanaa, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 960363 (Yemen); Linked To: AL AHMAR, Hamid Abdullah Hussein.