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Tiuboda Oil and Gas Services

Export controlled · Sanctioned entity

Tiuboda Oil and Gas Services is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tiuboda Oil and Gas Services · Tiuboda Oil and Gas Services LLC				[sources]
Alias	Tiuboda Oil Services Limited · Tiuboda Oil and Gas Services LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Libya				[sources]
ID Number	`41992` · `4541992`				[sources]
Registration number	not available				[sources]
Tax Number	`18571`				[sources]
Unique Entity ID	`X3WDLARNBAK3`				[sources]
Address	AL NASR STREET, TARABULUS, TRIPOLI, LBY · Al Nasr Street Tripoli 82874 Libya · Al Nasr Street, Tarabulus, 82874 Tripoli				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-02-26	-

Address
Full address	Country
Al Nasr Street, Tarabulus, 82874 Tripoli	Libya

Documents
Document	Date
Treasury Sanctions International Network Smuggling Oil from Libya to Europe	2018-02-26

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

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) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-2a887ed84d13483d1a308018aa78b1cb972c4d59 · tw-shtc-fc390590d7f216166548b8a504b1ee1666490f33 · usgsa-s4mr6f78p · ofac-23207 · tw-shtc-a0e641adbbe66443e0006890f901bb6bda941d43

For experts: raw data explorer

Factsheet Data sources

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