Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
AL WAZIR, Yahya Mohammed Mohammed, Yemen; DOB 17 May 1981; POB Al-Amanah, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04496457 (Yemen) expires 01 Oct 2017; alt. Passport 02156424 (Yemen) expires 20 Dec 2011 (individual) [SDGT] (Linked To: ANSARALLAH).
AL-SUNAYDAR, Muhammad (a.k.a. AL SUNAIDAR, Mohammed Mohammed Abdullah (Arabic: محمد محمد عبدالله السنيدار)), Sana'a, Yemen; DOB 05 Mar 1987; POB Sana'a, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RE138611 (Saint Kitts and Nevis) issued 30 Jan 2023 expires 29 Jan 2033; alt. Passport 04493923 (Yemen) expires 20 Sep 2017 (individual) [SDGT] (Linked To: ANSARALLAH).
The following entities have been added to OFAC's SDN List:
AL-SAIDA STONE FOR TRADING AND AGENCIES, 5 Hadda Street, Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021 to 2023; Organization Type: Wholesale and retail trade [SDGT] (Linked To: ANSARALLAH).
AMRAN CEMENT FACTORY (Arabic: مصنع إسمنت عمران) (a.k.a. OMRAN CEMENT FACTORY), Amran Governorate, Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1982; Organization Type: Manufacture of articles of concrete, cement and plaster [SDGT] (Linked To: ANSARALLAH).
ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS (Arabic: شركة اركان مارس بتروليم لاستيراد المشتقات النفطية) (a.k.a. ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS; a.k.a. ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED), Sana'a, Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Mar 2019; Tax ID No. 48507 (Yemen); Registration Number 1876/19 (Yemen) [SDGT] (Linked To: ANSARALLAH).
ARKAN MARS PETROLEUM DMCC (Arabic: اركان مارس بتروليوم م.د.م.س), Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Apr 2019; Organization Type: Support activities for petroleum and natural gas extraction; Registration Number DMCC-684373 (United Arab Emirates) [SDGT] (Linked To: ANSARALLAH).
ARKAN MARS PETROLEUM FZE, Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai, United Arab Emirates; Ajman, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Apr 2020; Registration Number 18617 (United Arab Emirates) [SDGT] (Linked To: ANSARALLAH).
Unrelated Administrative List Changes:
None