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Tamco Establishment For Oil Derivatives

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTamco Establishment For Oil Derivatives[sources]
Other nameTamco Petroleum[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryYemen[sources]
Registration number12896[sources]
Tax Number6/11414[sources]
Unique Entity IDGKDFVUUV8B26[sources]
Statusnot available[sources]
AddressAL SABEEN DISTRICT, AMANA, SANAA, YEM · Al Sabeen District, Amana Sanaa Yemen · Al Sabeen District, Amana, Sanaa · Sanaa Street Hudaydah Yemen · Sanaa Street, Hudaydah · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-54478 · tw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe · ofac-pr-6ac524f780860ea64d75b058c828d1fb27df5963 · usgsa-s4mrwvjl7

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