SDN list · entry 54482
Azzahra Establishment for Commerce and Agencies
Yes. Azzahra Establishment for Commerce and Agencies is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54482, added on June 20, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Azzahra Establishment for Commerce and Agencies | Primary name | strong |
| Al Zahraa Establishment for Trade and Agencies | A.K.A. | strong |
| Azzahra Enterprise for Trading and Agencies | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 91/431 | Yemen |
| Company Number | 226/96 | Yemen |
| Company Number | 236/96 | Yemen |
| Tax ID No. | 93905 | Yemen |
Details published by OFAC
| Address | Yemen |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)