Statements: Tamco Establishment For Oil Derivatives

Canonical ID: NK-TTmPT2bWFgoQY7oVRJSFKN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl Sabeen District, Amana Sanaa Yementw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
Organization:addressShaikh Othman Jolat Alkarraa Aden, Taiz Street, Adenengus_ofac_sdnofac-54478
Organization:addressAl Sabeen District, Amana, Sanaaengus_ofac_sdnofac-54478
Organization:addressSanaa Street, Hudaydahengus_ofac_sdnofac-54478
LegalEntity:addressAL SABEEN DISTRICT, AMANA, SANAA, YEMengus_sam_exclusionsusgsa-s4mrwvjl7
LegalEntity:addressSanaa Street Hudaydah Yementw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
LegalEntity:addressShaikh Othman Jolat Alkarraa Aden, Taiz Street Aden Yementw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
Organization:addressEntityaddr-91c9bcdec15b827212effa0d6248b85326a5106cengus_ofac_sdnofac-54478
Organization:addressEntityaddr-93c525046513e6936fe8451c1a8a05747a5cd8f8engus_ofac_sdnofac-54478
Organization:addressEntityaddr-e570a04e25a6e8565e4512674c8656059d55da8fengus_ofac_sdnofac-54478
Organization:aliasTamco Petroleumengus_ofac_sdnofac-54478
LegalEntity:aliasTAMCO PETROLEUMtw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjl7
Organization:countryyeengus_ofac_sdnofac-54478
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjl7
LegalEntity:id58371a005a29f7afd008baa907eac8c1e680a436engus_sam_exclusionsusgsa-s4mrwvjl7
LegalEntity:ida76b7790107f66fb0cfac05a22a9c38d64d26ec8tw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
Organization:idcbd020d95b9937e4117d2d5e5c5816cf017fef77ext_us_ofac_press_releasesNK-TTmPT2bWFgoQY7oVRJSFKN
Organization:ida14de1b02ff4b53c2dec5a0dcb2791f6598c81bfus_trade_cslofac-54478
Organization:id7c478866109a0e4b8727132a459114d017371a61engus_ofac_sdnofac-54478
Organization:idcbd020d95b9937e4117d2d5e5c5816cf017fef77engus_ofac_press_releasesofac-pr-6ac524f780860ea64d75b058c828d1fb27df5963
Organization:incorporationDate2018-08-30engus_ofac_sdnofac-54478
Organization:nameTamco Establishment for Oil Derivativesengus_ofac_press_releasesofac-pr-6ac524f780860ea64d75b058c828d1fb27df5963
Organization:nameTAMCO ESTABLISHMENT FOR OIL DERIVATIVESus_trade_cslofac-54478
Organization:nameTamco Establishment For Oil Derivativesengus_ofac_sdnofac-54478
LegalEntity:nameTAMCO ESTABLISHMENT FOR OIL DERIVATIVESengus_sam_exclusionsusgsa-s4mrwvjl7
LegalEntity:nameTAMCO ESTABLISHMENT FOR OIL DERIVATIVEStw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
Organization:programIdUS-TERRengus_ofac_sdnofac-54478
Organization:registrationNumber12896engus_ofac_sdnofac-54478
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174engus_ofac_press_releasesofac-pr-6ac524f780860ea64d75b058c828d1fb27df5963
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54478engus_ofac_sdnofac-54478
Organization:taxNumber6/11414engus_ofac_sdnofac-54478
Organization:topicssanctionus_trade_cslofac-54478
LegalEntity:topicsexport.controltw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjl7
Organization:topicssanctionengus_ofac_sdnofac-54478
LegalEntity:uniqueEntityIdGKDFVUUV8B26engus_sam_exclusionsusgsa-s4mrwvjl7
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