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Al Salam Trading and Agencies General ESTABLISHMENT

Sanctioned
مؤسسة السلام للتجارة والتوكيلات العامة
Type
organization
Subtype
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47269
Asset freeze
2024-10-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Salam Trading and Agencies General ESTABLISHMENTPrimary name
    OFAC ↗
    Record provenance
    ID
    47269
    SHA-256
    02ff41eda9b0fc3a676dad46169b0f6f0eba3a1c569e2c1a44cf118b405a4a83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مؤسسة السلام للتجارة والتوكيلات العامةAlias
    OFAC ↗
    Record provenance
    ID
    47269
    SHA-256
    02ff41eda9b0fc3a676dad46169b0f6f0eba3a1c569e2c1a44cf118b405a4a83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8718COMMERCIAL_REGISTRY_NUMBER
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    47269
    SHA-256
    77f54980a2a91f697c11e3acef127f9129e9016f9a4912f7cbd7741e1f03b968
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47269OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47269
    SHA-256
    77f54980a2a91f697c11e3acef127f9129e9016f9a4912f7cbd7741e1f03b968
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    47269
    SHA-256
    02ff41eda9b0fc3a676dad46169b0f6f0eba3a1c569e2c1a44cf118b405a4a83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)