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Canonical ID: NK-htPhaUZ6zJWzDdvzUnaX8s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sanaa | eng | us_ofac_sdn | ofac-54476 | |||
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-d87cc4670c0b60720c94ff229a7a9707689d6ce2 | ||||
LegalEntity:address | SANAA, YEM | eng | us_sam_exclusions | usgsa-s4mrwvjl5 | |||
Organization:addressEntity | addr-bf5a5937d70321b9d6b2ac629f11e000c95cf505 | eng | us_ofac_sdn | ofac-54476 | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-54476 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjl5 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjl5 | |||
Organization:id | 93a8d9c97188e346c74db7c66fa03f4eaabce787 | us_trade_csl | ofac-54476 | ||||
LegalEntity:id | 48f3b0c7112ec6e3dca544f0b59d4562fce64c9f | eng | us_sam_exclusions | usgsa-s4mrwvjl5 | |||
Organization:id | 026ff2c3c7a1be148067d132122133aec3a3e926 | eng | us_ofac_sdn | ofac-54476 | |||
Organization:id | 26be82d5760842c7cd4b0b59519cb9186c29a2f1 | ext_us_ofac_press_releases | NK-htPhaUZ6zJWzDdvzUnaX8s | ||||
LegalEntity:id | 137ee6fac946ca2b206b60973af36ce231be0aeb | tw_shtc | tw-shtc-d87cc4670c0b60720c94ff229a7a9707689d6ce2 | ||||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-54476 | |||
LegalEntity:name | BLACK DIAMOND PETROLEUM DERIVATIVES | eng | us_sam_exclusions | usgsa-s4mrwvjl5 | |||
Organization:name | BLACK DIAMOND PETROLEUM DERIVATIVES | us_trade_csl | ofac-54476 | ||||
Organization:name | Black Diamond Petroleum Derivatives | eng | ext_us_ofac_press_releases | NK-htPhaUZ6zJWzDdvzUnaX8s | |||
LegalEntity:name | BLACK DIAMOND PETROLEUM DERIVATIVES | tw_shtc | tw-shtc-d87cc4670c0b60720c94ff229a7a9707689d6ce2 | ||||
Organization:name | Black Diamond Petroleum Derivatives | eng | us_ofac_sdn | ofac-54476 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54476 | |||
Organization:registrationNumber | 2017010225 | eng | us_ofac_sdn | ofac-54476 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54476 | eng | us_ofac_sdn | ofac-54476 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0174 | eng | ext_us_ofac_press_releases | NK-htPhaUZ6zJWzDdvzUnaX8s | |||
Organization:topics | sanction | us_trade_csl | ofac-54476 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjl5 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d87cc4670c0b60720c94ff229a7a9707689d6ce2 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54476 | |||
LegalEntity:uniqueEntityId | NAYRSPLB5KV7 | eng | us_sam_exclusions | usgsa-s4mrwvjl5 | |||