ESGet Pro
DataCloud USA › OFAC sanctions

Irtiqa For Development And Qualification Technical Institute

On the SDN listEntitySDGT

Irtiqa For Development And Qualification Technical Institute (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.

Addresses on file

  • Sana'a, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Linked To: ANSARALLAH.