SDN list · entry 55195
Al Faqih International Trade, Import, and Oil Services Limited
Yes. Al Faqih International Trade, Import, and Oil Services Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55195, added on September 11, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Faqih International Trade, Import, and Oil Services Limited | Primary name | strong |
| Alfaqih International Company for Trade, Industry, and Oil Services LTD | A.K.A. | strong |
| Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 10 | Yemen |
Details published by OFAC
| Address | Al-Nasr Street, Sana'a, Yemen |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Wholesale of solid, liquid and gaseous fuels and related productsManufacture of plastics products |
Legal basis
- Executive Order 13224 (Terrorism)