OrganisationCurrently listed

Yahya Al-Usaili Company For Import Limited

Listed by OFAC SDN (US)
Yemen

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54480

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>54480</uid>
    <lastName>YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>48094</uid>
        <idType>Registration Number</idType>
        <idNumber>51/6132</idNumber>
        <idCountry>Yemen</idCountry>
      </id>
      <id>
        <uid>48095</uid>
        <idType>Tax ID No.</idType>
        <idNumber>161677/3</idNumber>
        <idCountry>Yemen</idCountry>
      </id>
      <id>
        <uid>190430</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>190429</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Jul 2016</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83205</uid>
        <city>Hudaydah</city>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Programmes / regimes: SDGT
Countries: Yemen
Addresses: Hudaydah, Yemen
Identifiers: Registration Number: 51/6132
Tax ID No.: 161677/3
Organization Established Date: 26 Jul 2016
Linked to (per list): ANSARALLAH
Remarks: (Linked To: ANSARALLAH)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ANSARALLAH)
```

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.