ESGet Pro
DataCloud USA › OFAC sanctions

Kamaran Industry And Investment Company

On the SDN listEntitySDGT

Kamaran Industry And Investment 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

  • KAMARAN INDUSTRY & INVESTMENT CO · aka

Addresses on file

  • P.O. Box 14, Hada'a Street, Sana'a, Yemen

OFAC remarks

Website www.kamaran.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1963; Organization Type: Wholesale of food, beverages and tobacco; Linked To: ANSARALLAH.