Al Faqih International Trade, Import, And Oil Services Limited

On the SDN listEntitySDGT

Al Faqih International Trade, Import, And Oil Services 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

ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD · aka
AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD. · aka

Addresses on file

Al-Nasr Street, 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; alt. Organization Type: Manufacture of plastics products; License 10 (Yemen) issued 2018; Linked To: ANSARALLAH.