Organization sanctions dossier

AL SHARAFI OIL COMPANIES SERVICES

AL SHARAFI OIL COMPANIES SERVICES is an organization based in Yemen listed under terrorism-related sanctions. It is associated with the ANSARALLAH.

AL SHARAFI OIL COMPANIES SERVICES is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Yemen.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56698
• Identifiers: Commercial Registry Number: 2/34074; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886