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Tamco Establishment For Oil Derivatives

Export controlled · Sanctioned entity

Tamco Establishment For Oil Derivatives is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tamco Establishment For Oil Derivatives				[sources]
Alias	Tamco Petroleum				[sources]
Incorporation date	2018-08-30				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Registration number	`12896`				[sources]
Tax Number	`6/11414`				[sources]
Unique Entity ID	`GKDFVUUV8B26`				[sources]
Status	not available				[sources]
Address	AL 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 link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-19	Last processed	2025-12-01	First seen	2025-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden	Yemen
Al Sabeen District, Amana, Sanaa	Yemen

Documents
Document	Date
Treasury Sanctions Houthi Illicit Oil Trading and Shipping	2025-06-20

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

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 List9,870

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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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