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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] | |||
| 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrwvjl7 · ofac-pr-6ac524f780860ea64d75b058c828d1fb27df5963 · tw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe · ofac-54478For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sanaa Street, Hudaydah | Yemen | |
| Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Al Sabeen District, Amana, Sanaa | Yemen |