Nex Systems
Organization

AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT

Sanctioned entity

Yemen. Named in 3 sanctions listings.

Screen this subject

Summary

(also AZAL COMPANY)

(also AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT)

Sanctions and listings3

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Sep 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 55194treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued by
ID number19/3218
Registration number19/3218
Registration number19/3218Yemen

Other names3

Also known as3

Azal Petrolic Petroleum Derivatives ImportAzal Companyشركة أزال

Addresses2

  • Sana'a

  • Sana'a Yemen

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