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Canonical ID: NK-ebPWRL7nu7iiJHpuwtSW4o · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL JIZAN STREET, HUDAYDAH, YEM | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||
Organization:address | Al Jizan Street, Hudaydah | eng | us_ofac_sdn | ofac-55191 | |||
Organization:addressEntity | addr-fc575281dbbe34e555f5cb054e584347f304ae85 | eng | us_ofac_sdn | ofac-55191 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-55191 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||
Company:id | bc35416bb3fa8d0817719098a076e6bd47b4a2c9 | ext_us_ofac_press_releases | NK-ebPWRL7nu7iiJHpuwtSW4o | ||||
Company:id | bc35416bb3fa8d0817719098a076e6bd47b4a2c9 | eng | us_ofac_press_releases | ofac-pr-4cf3e0c42cd858d3452bcdec2e17cf0529e33984 | |||
Organization:id | abcf7ac4ffbb6538be08af3ba6f98e151738a291 | eng | us_ofac_sdn | ofac-55191 | |||
Organization:id | b0017cfd4407185cf32e43730c3fa153bdf24958 | us_trade_csl | ofac-55191 | ||||
LegalEntity:id | fc6154ff74f94fb7a4553b877b205fc87746a940 | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||
Organization:idNumber | 140 | eng | us_ofac_sdn | ofac-55191 | |||
Organization:idNumber | 125 | eng | us_ofac_sdn | ofac-55191 | |||
Organization:name | سام أويل للتجارة والخدمات النفظية المحدودة | ara | us_ofac_sdn | ofac-55191 | |||
Organization:name | Sam Oil Company for Trade and Oil Services LTD | eng | us_ofac_sdn | ofac-55191 | |||
LegalEntity:name | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||
Organization:name | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | us_trade_csl | ofac-55191 | ||||
Company:name | Sam Oil Company for Trade and Oil Services Ltd | eng | us_ofac_press_releases | ofac-pr-4cf3e0c42cd858d3452bcdec2e17cf0529e33984 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55191 | eng | us_ofac_sdn | ofac-55191 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | eng | us_ofac_press_releases | ofac-pr-4cf3e0c42cd858d3452bcdec2e17cf0529e33984 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55191 | |||
Organization:topics | sanction | us_trade_csl | ofac-55191 | ||||
LegalEntity:uniqueEntityId | GUYYLUW4BMF9 | eng | us_sam_exclusions | usgsa-s4mrwvjtx | |||