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Compliance Report

Generate a timestamped, audit-ready compliance report for YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED'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

YAHYA AL-USAILI COMPANY FOR IMPORT 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED

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 YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED.

Known Addresses 1
  • Hudaydah, Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 20, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 51/6132
  • Tax ID No.: 161677/3
Additional Information
  • Organization Established Date: 26 Jul 2016
  • 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.