Compliance Report
Generate a timestamped, audit-ready compliance report for BARASH AVIATION AND CARGO COMPANY LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See BARASH AVIATION AND CARGO COMPANY LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
BARASH AVIATION AND CARGO COMPANY LIMITED 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.
BARASH AVIATION AND CARGO COMPANY LIMITED
Expand a section below to see the full record for BARASH AVIATION AND CARGO COMPANY LIMITED.
Identity Details
Also Known As (Aliases)
- BARASH AVIATION A.K.A.
Known Addresses 1
- Sana'a, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 16, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Organization Established Date: 2012
- Organization Type:: Freight air transport
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ANSARALLAH Entity
⚠️ 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.