ESGet Pro
DataCloud USA › OFAC sanctions

Azal Company

On the SDN listEntitySDGT

Azal Company (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

  • AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT · aka

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 Type: Wholesale of solid, liquid and gaseous fuels and related products; Registration Number 19/3218 (Yemen); Linked To: ANSARALLAH.