Nex Systems
Organization

Star Plus Yemen Trading Limited

Sanctioned entity

Yemen. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 54477treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    20 Jun 2025

    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

Identifiers3

IdentifierNumberIssued by
ID number11/85
Registration number11/85
Commercial registry number11/85Yemen

Other names1

Also known as1

Star Plus Yemen Trading Company Ltd.

Addresses4

  • 7 Yulyu, Al-Hudaydah

  • 7 Yulyu Al-Hudaydah Al-Hudaydah Governorate Yemen

  • Sanaa

  • Sanaa 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.