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Gasoline Aman Company for Oil Derivatives Imports

Sanctioned entity
TypeOrganization[sources]
NameGasoline Aman Company for Oil Derivatives Imports[sources]
Other nameGasoline Aman Petroleum Derivatives Import[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryYemen[sources]
Registration number2018010217[sources]
Tax Number164280-4[sources]
Statusnot available[sources]
AddressSanaa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,248

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,094

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 of America · ITA


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