Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-fc575281dbbe34e555f5cb054e584347f304ae85 | us_ofac_sdn | ofac-55191 | ||||
Organization:country | ye | us_ofac_sdn | ofac-55191 | ||||
Organization:id | 59ba22c1e9b08f4f35ab7162b378c53369cbc154 | us_ofac_sdn | ofac-55191 | ||||
Organization:idNumber | 125 | eng | us_ofac_sdn | ofac-55191 | |||
Organization:idNumber | 140 | 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 | |||
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 | us_ofac_sdn | ofac-55191 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55191 | ||||