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Star Plus Yemen Trading Limited

On the SDN listEntitySDGT

Star Plus Yemen Trading Limited (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

  • STAR PLUS YEMEN TRADING COMPANY LTD. · aka

Addresses on file

  • 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate, Yemen
  • Sanaa, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Mar 2017; Commercial Registry Number 11/85 (Yemen); Linked To: ANSARALLAH.