Nex Systems
Organization

ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD

Sanctioned entity

Yemen. Named in 5 sanctions listings.

Screen this subject

Summary

(also AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED)

(also AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD., ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD)

Sanctions and listings5

  • Listed
    18 Sep 2025
    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

    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 55195treasury.govofac.treasury.gov

  • Listed
    26 Feb 2026
    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

  • Effective
    14 Jun 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • Ansarallah
    Linked to
    "Linked terrorist organization"Yemen
  • Ansarallah
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number10
Registration number10
License10Yemen2018

Other names5

Also known as5

Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.Alfaqih International Company for Trade, Industry, and Oil Services LTDAl Faqih International Trade, Import, and Oil Services LimitedAL-FAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY AND OIL SERVICES LTDAL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.

Addresses3

  • Al-Nasr Street Sana'a Yemen

  • Al-Nasr Street, Sana'a

  • Sana'a, Yemen

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