Last Updated: January 19, 2026
AL-SHAHARI UNITED CORPORATION LTD
Address
Office 602, Al Kinddy Tower, Haddah Street, Sanaa, Yemen
Official reason
Houthi-affiliated shipping firms have enabled the group to transfer military-grade components from PRC-based suppliers to Yemen. One such firm, Al-Shahari United Corporation Ltd. (Al-Shahari United), is a Sanaa, Yemen-based logistics company that has facilitated numerous shipments from PRC-based suppliers to the Houthis, including components for us...
Other Information
https://home.treasury.gov/news/press-releases/jy2515
Date of listing
2024-07-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL