Nex Systems
Organization

ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES

Sanctioned entity

Yemen. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    18 Sep 2025
    Effective
    20 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jun 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 54482treasury.govofac.treasury.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

Identifiers12

IdentifierNumberIssued by
ID number91/431
ID number93905
ID number236/96
ID number226/96
Registration number91/431
Registration number236/96
Registration number226/96
Tax number93905
Company number236/96Yemen
Tax ID no93905Yemen
Company number226/96Yemen
Registration number91/431Yemen

Other names3

Also known as3

Al Zahraa Establishment for Trade and AgenciesAzzahra Enterprise for Trading and AgenciesAzzahra Establishment for Commerce and Agencies

Addresses1

  • Yemen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.