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Tamco Establishment For Oil Derivatives
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Tamco Establishment For Oil Derivatives
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Sanaa Street, Hudaydah, Yemen
Al Sabeen District, Amana, Sanaa, Yemen
Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen
Remarks: (Linked To: Ansarallah)
Profile Id: 54478
Countries: Yemen
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Al Sabeen District, Amana, Sanaa, Yemen
Location: Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen
Location: Sanaa Street, Hudaydah, Yemen
Identifications:
Registration Number: 12896 (Yemen)
Tax ID No.: 6/11414 (Yemen)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Tamco Petroleum
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