Statements: Gasoline Aman Company for Oil Derivatives Imports

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSanaa Yementw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
LegalEntity:addressSANAA, YEMengus_sam_exclusionsusgsa-s4mrwvjlb
Organization:addressSanaaengus_ofac_sdnofac-54481
Organization:addressEntityaddr-34ef885ed01767a3534c57b3d4783c4b8b6ddddaengus_ofac_sdnofac-54481
Organization:aliasGasoline Aman Petroleum Derivatives Importengus_ofac_sdnofac-54481
LegalEntity:aliasGASOLINE AMAN PETROLEUM DERIVATIVES IMPORTtw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrwvjlb
Organization:countryyeengus_ofac_sdnofac-54481
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjlb
Organization:id415748a6bf13698ac3429d47da1775cf4be0fdc8ext_us_ofac_press_releasesNK-gd6siGSUtsLSEUuFF6apnp
Organization:id512114a76bc0a0d9ddff4a10dae1f930a7a0d5bdus_trade_cslofac-54481
Organization:idba094dfd8f56fc5f47f7173b9bda9bc76f2f503aengus_ofac_sdnofac-54481
LegalEntity:id859662da13f7f39adaae3c8e7c285bcfd9e18288engus_sam_exclusionsusgsa-s4mrwvjlb
LegalEntity:id7eb9a1062276071b4b29a56ff12286d4b18a41a8tw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
Organization:incorporationDate2018-03-13engus_ofac_sdnofac-54481
LegalEntity:nameGASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTStw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
Organization:nameGasoline Aman Company for Oil Derivatives Importsengext_us_ofac_press_releasesNK-gd6siGSUtsLSEUuFF6apnp
Organization:nameGASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSus_trade_cslofac-54481
LegalEntity:nameGASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSengus_sam_exclusionsusgsa-s4mrwvjlb
Organization:nameGasoline Aman Company for Oil Derivatives Importsengus_ofac_sdnofac-54481
Organization:programIdUS-TERRengus_ofac_sdnofac-54481
Organization:registrationNumber2018010217engus_ofac_sdnofac-54481
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174engext_us_ofac_press_releasesNK-gd6siGSUtsLSEUuFF6apnp
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54481engus_ofac_sdnofac-54481
Organization:taxNumber164280-4engus_ofac_sdnofac-54481
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjlb
LegalEntity:topicsexport.controltw_shtctw-shtc-3c560af8f0e5d11d0fd6ced6289080cd8e8f169f
Organization:topicssanctionus_trade_cslofac-54481
Organization:topicssanctionengus_ofac_sdnofac-54481
LegalEntity:uniqueEntityIdZVE7FBR7QFB3engus_sam_exclusionsusgsa-s4mrwvjlb
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