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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tamco Establishment For Oil Derivatives | [sources] | |||
| Other name | Tamco Petroleum | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | 12896 | [sources] | |||
| Tax Number | 6/11414 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al Sabeen District, Amana, Sanaa · Sanaa Street, Hudaydah · Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-pr-6ac524f780860ea64d75b058c828d1fb27df5963 · ofac-54478For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanaa Street, Hudaydah | Yemen | |
| Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden | Yemen | |
| Al Sabeen District, Amana, Sanaa | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HUTI Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |