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AE

Azzahra Establishment for Commerce and Agencies

Sanctioned
Al Zahraa Establishment for Trade and Agencies
Type
organization
Subtype
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54482
Asset freeze
2025-06-20activeSource
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

  • Azzahra Establishment for Commerce and AgenciesPrimary name
    OFAC ↗
    Record provenance
    ID
    54482
    SHA-256
    4b4e98c23de7f026d27a5cadcdff4f60588b9c9d799f74d825ef479de592c606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Zahraa Establishment for Trade and AgenciesAlias
    OFAC ↗
    Record provenance
    ID
    54482
    SHA-256
    4b4e98c23de7f026d27a5cadcdff4f60588b9c9d799f74d825ef479de592c606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Azzahra Enterprise for Trading and AgenciesAlias
    OFAC ↗
    Record provenance
    ID
    54482
    SHA-256
    4b4e98c23de7f026d27a5cadcdff4f60588b9c9d799f74d825ef479de592c606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91/431REGISTRATION_NUMBER
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54482
    SHA-256
    7b671457ba153909e1595c1528e2122e27e7b5f8f3fe722b6f558befd4bcbc4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 226/96COMPANY_NUMBER
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54482
    SHA-256
    7b671457ba153909e1595c1528e2122e27e7b5f8f3fe722b6f558befd4bcbc4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 93905TAX_ID
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54482
    SHA-256
    7b671457ba153909e1595c1528e2122e27e7b5f8f3fe722b6f558befd4bcbc4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 236/96COMPANY_NUMBER
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54482
    SHA-256
    7b671457ba153909e1595c1528e2122e27e7b5f8f3fe722b6f558befd4bcbc4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54482OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54482
    SHA-256
    7b671457ba153909e1595c1528e2122e27e7b5f8f3fe722b6f558befd4bcbc4e
    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
    54482
    SHA-256
    4b4e98c23de7f026d27a5cadcdff4f60588b9c9d799f74d825ef479de592c606
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)