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Sam Oil Company for Trade and Oil Services Ltd

Sanctioned entity

Sam Oil Company for Trade and Oil Services Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sam Oil Company for Trade and Oil Services Ltd · سام أويل للتجارة والخدمات النفظية المحدودة				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
ID Number	`125` · `140`				[sources]
Registration number	not available				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Unique Entity ID	`GUYYLUW4BMF9`				[sources]
Address	AL JIZAN STREET, HUDAYDAH, YEM · Al Jizan Street, Hudaydah				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-11	-

Address
Full address	Country
Al Jizan Street, Hudaydah	Yemen

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,654

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-55191 · ofac-pr-4cf3e0c42cd858d3452bcdec2e17cf0529e33984 · usgsa-s4mrwvjtx

For experts: raw data explorer

Factsheet Data sources

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