Nex Systems
Organization

YTAC COMPANY

Sanctioned entity

Yemen. Named in 3 sanctions listings.

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Summary

(also YTAC COMPANY)

(also YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY)

Sanctions and listings3

  • Listed
    31 Jul 2024

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 50080treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    31 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    31 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers2

IdentifierNumberIssued by
ID number295003
Trade license no295003Yemen

Other names3

Also known as2

YTAC CompanyYemen Telecommunication Asset Company for Information Technology

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Y-TAC

Addresses2

  • BAYT BAWS, SANAA

  • Bayt Baws Sanaa Yemen

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