Republic of Yemen (ROY) Sanctions List (2014/2011) (2051/2012)

  • UN Resolution 2140/11 Adopted by the Security Council at its 7119th meeting, on 26 February 2014 The Security Council, Recalling its resolution 2014 (2011), 2051 (2012) and presidential statement of 15 February 2013, Reaffirming its strong commitment to the unity, sovereignty, independence and territorial integrity of Yemen. http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/2140(2014)

 

Unit A, Financial Intelligence Unit 

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
 
+30 213 1311 000
 

Unit B, Financial Sanctions Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 +30 213 1311 070

Unit C, Source of Funds Investigation Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 213 1311 095, 090, 085, 089
 

Electronic STR Submission
 

 https://estr.hellenic-fiu.gr