AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · YE · view upstream ↗

Why on the list

(Linked To: ANSARALLAH)

Programs

SDGT

Key facts

CSL entity number: 55195
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: YE
Aliases tracked: 2

Aliases / AKAs

ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.

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