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
Organization:addressEntityaddr-fbc0b6eacb6549a62d38febfe6c19659e136e9f3us_ofac_sdnofac-54478
Organization:addressEntityaddr-c126365818bea684162e9ad0edc6d80c678e91fdus_ofac_sdnofac-54478
Organization:addressEntityaddr-07e57fbe83b3ffba12edb2de35cd7991a89eee18us_ofac_sdnofac-54478
Organization:aliasTamco Petroleumengus_ofac_sdnofac-54478
Organization:countryyeus_ofac_sdnofac-54478
Organization:idc90c6aa2c35e480d3e7a4be4782aebff151656c8us_ofac_sdnofac-54478
Organization:incorporationDate2018-08-30us_ofac_sdnofac-54478
Organization:nameTamco Establishment For Oil Derivativesengus_ofac_sdnofac-54478
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:taxNumber6/11414engus_ofac_sdnofac-54478
Organization:topicssanctionus_ofac_sdnofac-54478
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