Statements: Gasoline Aman Company for Oil Derivatives Imports

Canonical ID: NK-gd6siGSUtsLSEUuFF6apnp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSANAAengus_sam_exclusionsusgsa-s4mrwvjlb
LegalEntity:addressSanaa Yementw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
Organization:addressSanaaengus_ofac_sdnofac-54481
Organization:addressEntityaddr-34ef885ed01767a3534c57b3d4783c4b8b6ddddaus_ofac_sdnofac-54481
Organization:aliasGasoline Aman Petroleum Derivatives Importengus_ofac_sdnofac-54481
LegalEntity:aliasGASOLINE AMAN PETROLEUM DERIVATIVES IMPORTtw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
Organization:countryyeus_ofac_sdnofac-54481
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrwvjlb
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjlb
Organization:id512114a76bc0a0d9ddff4a10dae1f930a7a0d5bdus_trade_cslofac-54481
LegalEntity:id7eb9a1062276071b4b29a56ff12286d4b18a41a8tw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
Organization:id1e376ff5b9518bbf383eda0dcbc65a86e07e0ce8us_ofac_sdnofac-54481
Organization:idfb68bd1ca75afc91e61759278a546713009220b1ext_us_ofac_press_releasesofac-pr-76e436b7eeca6a91d643762183679bbe62995f59
LegalEntity:idb959e693f1cf383854078b8ac7b43a966c4ed5fcus_sam_exclusionsusgsa-s4mrwvjlb
Organization:incorporationDate2018-03-13us_ofac_sdnofac-54481
LegalEntity:nameGASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTStw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
Organization:nameGASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSus_trade_cslofac-54481
Organization:nameGasoline Aman Company for Oil Derivatives Importsengext_us_ofac_press_releasesofac-pr-76e436b7eeca6a91d643762183679bbe62995f59
Organization:nameGasoline Aman Company for Oil Derivatives Importsengus_ofac_sdnofac-54481
LegalEntity:nameGASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSengus_sam_exclusionsusgsa-s4mrwvjlb
Organization:programIdUS-TERRengus_ofac_sdnofac-54481
Organization:registrationNumber2018010217engus_ofac_sdnofac-54481
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174ext_us_ofac_press_releasesofac-pr-76e436b7eeca6a91d643762183679bbe62995f59
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54481us_ofac_sdnofac-54481
Organization:taxNumber164280-4engus_ofac_sdnofac-54481
Organization:topicssanctionus_ofac_sdnofac-54481
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjlb
LegalEntity:topicsexport.controltw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
Organization:topicssanctionus_trade_cslofac-54481
LegalEntity:uniqueEntityIdZVE7FBR7QFB3engus_sam_exclusionsusgsa-s4mrwvjlb
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