What license is required to export to AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED?

AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇾🇪 YE

AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED — Export Control Restrictions & BIS Screening

Q: Is AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED on the Entity List?

Yes, AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

OFAC SDN · YE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (4)

Type	Number	Country
License	10	YE
Organization Type:	Wholesale of solid, liquid and gaseous fuels and related products	—
Organization Type:	Manufacture of plastics products	—
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (1)

Al-Nasr Street, Sana'a, YE

Also Known As (2)

ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTDAL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.

Remarks

(Linked To: ANSARALLAH)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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