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Canonical ID: NK-ebPWRL7nu7iiJHpuwtSW4o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Jizan Street, Hudaydah | eng | us_ofac_sdn | ofac-55191 | |||
LegalEntity:address | Al Jizan Street Hudaydah Al Hudaydah Governorate Yemen | tw_shtc | tw-shtc-b456e99ec4cfd50e1402733572617a9327c1c176 | ||||
LegalEntity:address | AL JIZAN STREET, HUDAYDAH | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||
Organization:addressEntity | addr-fc575281dbbe34e555f5cb054e584347f304ae85 | us_ofac_sdn | ofac-55191 | ||||
LegalEntity:country | ye | us_sam_exclusions | usgsa-s4mrwvjtx | ||||
Organization:country | ye | us_ofac_sdn | ofac-55191 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjtx | ||||
LegalEntity:id | 4a73f26826e694ac18d0066149910c47ef17cc00 | tw_shtc | tw-shtc-b456e99ec4cfd50e1402733572617a9327c1c176 | ||||
LegalEntity:id | 4d14f0bfe3b3fa1f9a4c81f7a773acc9e110e218 | us_sam_exclusions | usgsa-s4mrwvjtx | ||||
Company:id | 4dc448b0077501067faa632048241baa5b1a0434 | ext_us_ofac_press_releases | ofac-pr-4cf3e0c42cd858d3452bcdec2e17cf0529e33984 | ||||
Organization:id | b0017cfd4407185cf32e43730c3fa153bdf24958 | us_trade_csl | ofac-55191 | ||||
Organization:id | 59ba22c1e9b08f4f35ab7162b378c53369cbc154 | us_ofac_sdn | ofac-55191 | ||||
Organization:idNumber | 140 | eng | us_ofac_sdn | ofac-55191 | |||
Organization:idNumber | 125 | eng | us_ofac_sdn | ofac-55191 | |||
Organization:name | Sam Oil Company for Trade and Oil Services LTD | eng | us_ofac_sdn | ofac-55191 | |||
Organization:name | سام أويل للتجارة والخدمات النفظية المحدودة | ara | us_ofac_sdn | ofac-55191 | |||
Company:name | Sam Oil Company for Trade and Oil Services Ltd | eng | ext_us_ofac_press_releases | ofac-pr-4cf3e0c42cd858d3452bcdec2e17cf0529e33984 | |||
LegalEntity:name | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||
LegalEntity:name | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | tw_shtc | tw-shtc-b456e99ec4cfd50e1402733572617a9327c1c176 | ||||
Organization:name | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | us_trade_csl | ofac-55191 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55191 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-55191 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-4cf3e0c42cd858d3452bcdec2e17cf0529e33984 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55191 | us_ofac_sdn | ofac-55191 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjtx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55191 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55191 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b456e99ec4cfd50e1402733572617a9327c1c176 | ||||
LegalEntity:uniqueEntityId | GUYYLUW4BMF9 | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||