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Sanctions
Database freshness: 2026-08-14
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AF
Al Faqih International Trade, Import, and Oil Services Limited
Sanctioned
Alfaqih International Company for Trade, Industry, and Oil Services LTD
Type
organization
Subtype
Country
Yemen
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
55195
Asset freeze
2025-09-11
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source