Azzahra Establishment For Commerce And Agencies

• OFAC SDN (US)Active listingID 54482

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54482</uid>
      <lastName>AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>48098</uid>
          <idType>Registration Number</idType>
          <idNumber>91/431</idNumber>
          <idCountry>Yemen</idCountry>
        </id>
        <id>
          <uid>48099</uid>
          <idType>Company Number</idType>
          <idNumber>226/96</idNumber>
          <idCountry>Yemen</idCountry>
        </id>
        <id>
          <uid>48100</uid>
          <idType>Company Number</idType>
          <idNumber>236/96</idNumber>
          <idCountry>Yemen</idCountry>
        </id>
        <id>
          <uid>48101</uid>
          <idType>Tax ID No.</idType>
          <idNumber>93905</idNumber>
          <idCountry>Yemen</idCountry>
        </id>
        <id>
          <uid>190438</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>190437</uid>
          <idType>Organization Established Date</idType>
          <idNumber>24 Apr 2018</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84775</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES</lastName>
        </aka>
        <aka>
          <uid>84776</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83209</uid>
          <country>Yemen</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES

  Programmes / regimes

  SDGT

  Aliases

  AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES · AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES

  Countries

  Yemen

  Addresses

  Yemen

  Identifiers

  Registration Number: 91/431

  Company Number: 226/96

  Company Number: 236/96

  Tax ID No.: 93905

  Organization Established Date: 24 Apr 2018

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.