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Al Faqih International Trade, Import, and Oil Services Limited

Sanctioned
Alfaqih International Company for Trade, Industry, and Oil Services LTD
Type
organization
Subtype
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55195
Asset freeze
2025-09-11activeSource
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 Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    55195
    SHA-256
    1b50327b093c1dd8f94d6eedda3a672a04abae2d124cff6c06775d13665f26e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Faqih International Trade, Import, and Oil Services LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    55195
    SHA-256
    1b50327b093c1dd8f94d6eedda3a672a04abae2d124cff6c06775d13665f26e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alfaqih International Company for Trade, Industry, and Oil Services LTDAlias
    OFAC ↗
    Record provenance
    ID
    55195
    SHA-256
    1b50327b093c1dd8f94d6eedda3a672a04abae2d124cff6c06775d13665f26e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10LICENSE
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    55195
    SHA-256
    3ff366342e1ea3989b743efb115877111c4b0fba39b2e18211e6bd8889646dc5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55195OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55195
    SHA-256
    3ff366342e1ea3989b743efb115877111c4b0fba39b2e18211e6bd8889646dc5
    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
    55195
    SHA-256
    1b50327b093c1dd8f94d6eedda3a672a04abae2d124cff6c06775d13665f26e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)