Statements: Tamco Establishment For Oil Derivatives

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Sabeen District, Amana, Sanaaengus_ofac_sdnofac-54478
Organization:addressShaikh Othman Jolat Alkarraa Aden, Taiz Street, Adenengus_ofac_sdnofac-54478
Organization:addressSanaa Street, Hudaydahengus_ofac_sdnofac-54478
LegalEntity:addressSanaa Street Hudaydah Yementw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
LegalEntity:addressShaikh Othman Jolat Alkarraa Aden, Taiz Street Aden Yementw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
LegalEntity:addressAL SABEEN DISTRICT, AMANA, SANAAengus_sam_exclusionsusgsa-s4mrwvjl7
LegalEntity:addressAl Sabeen District, Amana Sanaa Yementw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
Organization:addressEntityaddr-fbc0b6eacb6549a62d38febfe6c19659e136e9f3us_ofac_sdnofac-54478
Organization:addressEntityaddr-07e57fbe83b3ffba12edb2de35cd7991a89eee18us_ofac_sdnofac-54478
Organization:addressEntityaddr-c126365818bea684162e9ad0edc6d80c678e91fdus_ofac_sdnofac-54478
Organization:aliasTamco Petroleumengus_ofac_sdnofac-54478
LegalEntity:aliasTAMCO PETROLEUMtw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrwvjl7
Organization:countryyeus_ofac_sdnofac-54478
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjl7
Organization:idc90c6aa2c35e480d3e7a4be4782aebff151656c8us_ofac_sdnofac-54478
LegalEntity:id71efdca8a46944effca627f67c8c779015d697aeus_sam_exclusionsusgsa-s4mrwvjl7
LegalEntity:ida76b7790107f66fb0cfac05a22a9c38d64d26ec8tw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
Organization:ida14de1b02ff4b53c2dec5a0dcb2791f6598c81bfus_trade_cslofac-54478
Organization:id78f12a128d3a4ad431632b21319a29348738b027ext_us_ofac_press_releasesofac-pr-6ac524f780860ea64d75b058c828d1fb27df5963
Organization:incorporationDate2018-08-30us_ofac_sdnofac-54478
LegalEntity:nameTAMCO ESTABLISHMENT FOR OIL DERIVATIVEStw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
Organization:nameTAMCO ESTABLISHMENT FOR OIL DERIVATIVESus_trade_cslofac-54478
Organization:nameTamco Establishment For Oil Derivativesengus_ofac_sdnofac-54478
Organization:nameTamco Establishment for Oil Derivativesengext_us_ofac_press_releasesofac-pr-6ac524f780860ea64d75b058c828d1fb27df5963
LegalEntity:nameTAMCO ESTABLISHMENT FOR OIL DERIVATIVESengus_sam_exclusionsusgsa-s4mrwvjl7
Organization:programIdUS-TERRengus_ofac_sdnofac-54478
Organization:registrationNumber12896engus_ofac_sdnofac-54478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54478us_ofac_sdnofac-54478
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174ext_us_ofac_press_releasesofac-pr-6ac524f780860ea64d75b058c828d1fb27df5963
Organization:taxNumber6/11414engus_ofac_sdnofac-54478
Organization:topicssanctionus_trade_cslofac-54478
LegalEntity:topicsexport.controltw_shtctw-shtc-e692f7bd95e19a80d46aaf65fd24862c339df9fe
Organization:topicssanctionus_ofac_sdnofac-54478
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjl7
LegalEntity:uniqueEntityIdGKDFVUUV8B26engus_sam_exclusionsusgsa-s4mrwvjl7
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