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Sanctions Screening

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Sanctioned Entity Found

AL FAQIH INTERNATIONAL COMPANY FOR TRADE MANUFACTURING AND PETROLEUM SERVICES LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/55195
uid: 55195
lastName: AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[49194]/uid: 49194
idList/id[49194]/idType: License
idList/id[49194]/idNumber: 10
idList/id[49194]/idCountry: Yemen
idList/id[49194]/issueDate: 2018
idList/id[192370]/uid: 192370
idList/id[192370]/idType: Organization Type:
idList/id[192370]/idNumber: Wholesale of solid, liquid and gaseous fuels and related products
idList/id[192371]/uid: 192371
idList/id[192371]/idType: Organization Type:
idList/id[192371]/idNumber: Manufacture of plastics products
idList/id[192369]/uid: 192369
idList/id[192369]/idType: Secondary sanctions risk:
idList/id[192369]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[85917]/uid: 85917
akaList/aka[85917]/type: a.k.a.
akaList/aka[85917]/category: strong
akaList/aka[85917]/lastName: ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
akaList/aka[85918]/uid: 85918
akaList/aka[85918]/type: a.k.a.
akaList/aka[85918]/category: strong
akaList/aka[85918]/lastName: AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
addressList/address[84418]/uid: 84418
addressList/address[84418]/address1: Al-Nasr Street
addressList/address[84418]/city: Sana'a
addressList/address[84418]/country: Yemen

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL FAQIH INTERNATIONAL COMPANY FOR TRADE MANUFACTURING AND PETROLEUM SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/55195
uid: 55195
lastName: AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[49194]/uid: 49194
idList/id[49194]/idType: License
idList/id[49194]/idNumber: 10
idList/id[49194]/idCountry: Yemen
idList/id[49194]/issueDate: 2018
idList/id[192369]/uid: 192369
idList/id[192369]/idType: Secondary sanctions risk:
idList/id[192369]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[192370]/uid: 192370
idList/id[192370]/idType: Organization Type:
idList/id[192370]/idNumber: Wholesale of solid, liquid and gaseous fuels and related products
idList/id[192371]/uid: 192371
idList/id[192371]/idType: Organization Type:
idList/id[192371]/idNumber: Manufacture of plastics products
akaList/aka[85917]/uid: 85917
akaList/aka[85917]/type: a.k.a.
akaList/aka[85917]/category: strong
akaList/aka[85917]/lastName: ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
akaList/aka[85918]/uid: 85918
akaList/aka[85918]/type: a.k.a.
akaList/aka[85918]/category: strong
akaList/aka[85918]/lastName: AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
addressList/address[84418]/uid: 84418
addressList/address[84418]/address1: Al-Nasr Street
addressList/address[84418]/city: Sana'a
addressList/address[84418]/country: Yemen

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV