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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-17 06:03:42

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Dec 2020; Trade License No. 295003 (Yemen); a.k.a. 'Y-TAC'; Linked To: ANSARALLAH.

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