YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: yemen telecommunication asset company for information technology · 1 alias · 1 outbound · 0 inbound

Related entities (17)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDsanctioned_entity · head-token 0.85
YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTsanctioned_entity · head-token 0.85
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.Csanctioned_entity · head-token 0.85
Yemen Watch, LLCforeign_agent · head-token 0.85
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYsanctioned_entity · trigram 0.55
SYRIAN COMPANY FOR INFORMATION TECHNOLOGYsanctioned_entity · trigram 0.53
PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYsanctioned_entity · trigram 0.53
ANSAR INFORMATION TECHNOLOGY COMPANYsanctioned_entity · trigram 0.52
ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYsanctioned_entity · trigram 0.51
RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.sanctioned_entity · trigram 0.50
ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYsanctioned_entity · trigram 0.48
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERsanctioned_entity · trigram 0.46
ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYsanctioned_entity · trigram 0.44
CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYsanctioned_entity · trigram 0.44
ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYsanctioned_entity · trigram 0.43
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYsanctioned_entity · trigram 0.43
Information Technology Coalitionnonprofit · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	50080	YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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