OFAC
Active- Programme
- FTO
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
ANSARALLAH
CompanyLast read from source 19 Oct 2026
2 listings in force1 authorityOfficers not readYE
2
Sanctions
Listings in force
0
People
Recorded
59
Related companies
Direct links
9
Countries
Connections
68
Events
Last 3 years
1
Sources
1 records
Findings by area
- SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundOwns or controls 59 designated companies: AL SHARAFI OIL COMPANIES SERVICES, OCEAN VOYAGE LLC, IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundYemen is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions2 active
- OFACActive
FTO
Designation date not published by this authority · OFAC SDN
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
Ownership & control
The companies recorded as owned by this one. 55 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
SubsidiaryAL SHARAFI OIL COMPANIES SERVICES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOCEAN VOYAGE LLC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHUBEI CHICA INDUSTRIAL CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
On the record
- Legal name
- ANSARALLAH
- Also known as
- ANSARALLAH · ANSAR ALLAH · ANSARULLAH · PARTISANS OF GOD +2
- Jurisdiction
- YE
- First recorded here
- 28 Aug 2026
Recent changes
Subsidiary recorded: BAGSAK SHIPPING INC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-SAIDA STONE FOR TRADING AND AGENCIES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MT TEVEL INCORPORATED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAMA AIRLINE
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
SubsidiaryAL SHARAFI OIL COMPANIES SERVICES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryOCEAN VOYAGE LLC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHUBEI CHICA INDUSTRIAL CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAMRAN CEMENT FACTORY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZAAS SHIPPING & TRADING CO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHENZHEN SHENGNAN TRADING CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryARKAN MARS PETROLEUM DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySTAR PLUS YEMEN TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALBARRAQ SHIPPING CO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWADI KABIR CO. FOR LOGISTICS SERVICES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGREAT SUCCESS SHIPPING CO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryROYAL PLUS PETROLEUM DERIVATIVES IMPORT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryADEEMA OIL FZC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHENZHEN JINGHON ELECTRONICS LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryARKAN MARS PETROLEUM FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTYBA SHIP MANAGEMENT DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryATLANTIS M. SHIPPING CO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBLACK DIAMOND PETROLEUM DERIVATIVES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryABBOT TRADING CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHENZHEN RION TECHNOLOGY CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-SHAHARI UNITED CORPORATION LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTAMCO ESTABLISHMENT FOR OIL DERIVATIVES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAZAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKAMARAN INDUSTRY AND INVESTMENT COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRABYA FOR TRADING FZC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGUANGZHOU NAHARI TRADING CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySTAR MM INC.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNEW OCEAN TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryYIWU WAN SHUN TRADING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBEST WAY TANKER CORP
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySAMA AIRLINE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMT TEVEL INCORPORATED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-SAIDA STONE FOR TRADING AND AGENCIES
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBAGSAK SHIPPING INC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryINTERNATIONAL BANK OF YEMEN Y.S.C.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryYEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNINGBO BEILUN SAIGE MACHINE CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People0
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Sanctions in force2
OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Connections
The companies recorded as owned by this one. 55 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
65 companies, 64 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Subsidiary recorded: BAGSAK SHIPPING INC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-SAIDA STONE FOR TRADING AND AGENCIES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MT TEVEL INCORPORATED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAMA AIRLINE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BEST WAY TANKER CORP
11 Sept 2026 · OFAC SDN
Subsidiary recorded: YIWU WAN SHUN TRADING COMPANY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NEW OCEAN TRADING FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GUANGZHOU TASNEEM TRADING COMPANY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: INTERNATIONAL BANK OF YEMEN Y.S.C.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: STAR MM INC.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GUANGZHOU NAHARI TRADING CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: RABYA FOR TRADING FZC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KAMARAN INDUSTRY AND INVESTMENT COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AZAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NINGBO BEILUN SAIGE MACHINE CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-SHAHARI UNITED CORPORATION LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHENZHEN RION TECHNOLOGY CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ABBOT TRADING CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BLACK DIAMOND PETROLEUM DERIVATIVES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ATLANTIS M. SHIPPING CO
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TYBA SHIP MANAGEMENT DMCC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARKAN MARS PETROLEUM FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHENZHEN JINGHON ELECTRONICS LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ADEEMA OIL FZC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BARASH AVIATION AND CARGO COMPANY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ROYAL PLUS PETROLEUM DERIVATIVES IMPORT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GREAT SUCCESS SHIPPING CO
11 Sept 2026 · OFAC SDN
Subsidiary recorded: WADI KABIR CO. FOR LOGISTICS SERVICES
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ALBARRAQ SHIPPING CO
11 Sept 2026 · OFAC SDN
Subsidiary recorded: STAR PLUS YEMEN TRADING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARKAN MARS PETROLEUM DMCC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHENZHEN SHENGNAN TRADING CO., LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
11 Sept 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings2
11 Sept 2026MEDIUM · 61methodology v4
Sanctions exposure: 60 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 62methodology v4
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
4 claims on fileWhat was checked
Sanctions
34 sources read · 1 with records- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Debarment
16 sources read- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
AZowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CNowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
LBowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
MHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
MUowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
OMowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SCowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
YEregistered here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from1
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameANSARALLAHOFAC SDN · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryYEtoo short to trace
8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file6
ANSARALLAHOFAC SDNANSAR ALLAHOFAC SDNANSARULLAHOFAC SDNPARTISANS OF GODOFAC SDNSUPPORTERS OF GODOFAC SDNHOUTHI GROUPOFAC SDN
Recent timeline
- 19 Oct 2026Last read from source