AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
A timestamped, audit-ready report on AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD A.K.A.
- AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD. A.K.A.
Known Addresses 1
- Al-Nasr Street, Sana'a, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- License: 10
Additional Information
- 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
- Organization Type:: Manufacture of plastics products
Related Entities 1
- Providing support to: ANSARALLAH Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.