Entity
Al Faqih International Trade, Import, and Oil Services Limited
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
- Reference
- OFAC entry 55195
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Houthis and Yemen: inferred from the US listing text, which names the group
Names and Aliases on the Lists (3)
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
- INDUSTRY, AND OIL SERVICES LTD ALFAQIH INTERNATIONAL COMPANY FOR TRADE
- MANUFACTURING, AND PETROLEUM SERVICES LTD. AL FAQIH INTERNATIONAL COMPANY FOR TRADE
Cite: Middle East Forum, "Al Faqih International Trade, Import, and Oil Services Limited," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-55195/.