OrganisationCurrently listed

Al-Shahari United Corporation LTD

Listed by OFAC SDN (US)
Yemen

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50081

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50081</uid>
    <lastName>AL-SHAHARI UNITED CORPORATION LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>177604</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>177582</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2016</idNumber>
      </id>
      <id>
        <uid>177623</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other transportation support activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75752</uid>
        <address1>Office 602, Al Kinddy Tower, Haddah Street</address1>
        <city>Sanaa</city>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-SHAHARI UNITED CORPORATION LTD
Programmes / regimes: SDGT
Countries: Yemen
Addresses: Office 602, Al Kinddy Tower, Haddah Street, Sanaa, Yemen
Identifiers: Organization Established Date: 2016
Organization Type:: Other transportation support activities
Linked to (per list): ANSARALLAH
Remarks: (Linked To: ANSARALLAH)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANSARALLAH)
```
Guangzhou Ausay Technology Co LimitedSanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AL-SHAHARI UNITED CORPORATION LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.