Nex Systems
Company

AL AHMAR OILS SUPPLY AND DISTRIBUTION

Sanctioned entity

Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Oct 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 47268treasury.govofac.treasury.gov

  • Listed
    8 Oct 2024
    Effective
    7 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Hamid al-AhmarSanctionedDebarredExport controlledPEPPolitician
    Share not stated
    Owned or Controlled ByYemenTurkey

Identifiers3

IdentifierNumberIssued by
ID number2008050146
Registration number2008050146
Commercial registry number2008050146Yemen

Other names1

Also known as1

الأحمر لتموين والتوزيع الزيوت

Addresses2

  • Sanaa

  • Sanaa Yemen

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