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Yemen Elaph Petroleum Derivatives Import

On the SDN listEntitySDGT

Yemen Elaph Petroleum Derivatives Import (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

  • YEMEN AILAF IMPORT DERIVATIVES PETROLEUM · aka

Addresses on file

  • Sanaa, Yemen
  • Aden, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2015; Registration Number 2015010532 (Yemen); Linked To: ANSARALLAH.