Statements: Oil Primer Company

Canonical ID: NK-WbDFWQ6sRgyYLWchBpDQ8d · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSaada Governorateengus_ofac_sdnofac-55193
LegalEntity:addressSAADA GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mrwvjtz
Organization:addressEntityaddr-4b45d98e3a34595369309a1044b64552981791d8engus_ofac_sdnofac-55193
Organization:aliasOil Premier Companyengus_ofac_sdnofac-55193
Organization:countryyeengus_ofac_sdnofac-55193
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjtz
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjtz
LegalEntity:idbf97d818de22650b8913187d1aeb4de7edcb2d1aengus_sam_exclusionsusgsa-s4mrwvjtz
Organization:idca311148080a14d04f2aa3d9956404fc345db188engus_ofac_sdnofac-55193
Organization:idccb3e64ffa932a491102aaf71be017a0b17c7699us_trade_cslofac-55193
LegalEntity:nameOIL PRIMER COMPANYengus_sam_exclusionsusgsa-s4mrwvjtz
Organization:nameOil Primer Companyengus_ofac_sdnofac-55193
Organization:nameOIL PRIMER COMPANYus_trade_cslofac-55193
Organization:nameشركة أويل برايمرaraus_ofac_sdnofac-55193
Organization:programIdUS-TERRengus_ofac_sdnofac-55193
Organization:sectorWholesale of solid, liquid and gaseous fuels and related productsengus_ofac_sdnofac-55193
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55193engus_ofac_sdnofac-55193
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjtz
Organization:topicssanctionengus_ofac_sdnofac-55193
Organization:topicssanctionus_trade_cslofac-55193
LegalEntity:uniqueEntityIdNYFBFH5QL5V6engus_sam_exclusionsusgsa-s4mrwvjtz
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