Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES

Entity Specially Designated Global Terrorist Block
Added/Updated: June 20, 2025
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Expand a section below to see the full record for AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES.

Identity Details

Also Known As (Aliases)

  • AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES A.K.A.
  • AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES A.K.A.
Known Addresses 1
  • Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 20, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 91/431
  • Company Number: 226/96
  • Company Number: 236/96
  • Tax ID No.: 93905
Additional Information
  • Organization Established Date: 24 Apr 2018
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ 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.