Azzahra Establishment For Commerce And Agencies

On the SDN listEntitySDGT

Azzahra Establishment For Commerce And Agencies (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 ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES · aka
AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES · aka

Addresses on file

Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2018; Tax ID No. 93905 (Yemen); Company Number 226/96 (Yemen); alt. Company Number 236/96 (Yemen); Registration Number 91/431 (Yemen); Linked To: ANSARALLAH.