Statements: Tiuboda Oil and Gas Services

Canonical ID: NK-kcLhJLBeSaNanWJ7BmqMeb · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Al Nasr Street Tripoli 82874 Libya		tw_shtc	`tw-shtc-fc390590d7f216166548b8a504b1ee1666490f33`	2025-08-09
`LegalEntity:address`	AL NASR STREET, TARABULUS, TRIPOLI, LBY	eng	us_sam_exclusions	`usgsa-s4mr6f78p`	2024-06-14
`Organization:address`	Al Nasr Street, Tarabulus, 82874 Tripoli	eng	us_ofac_sdn	`ofac-23207`	2023-11-17
`Organization:addressEntity`	`addr-38cf02d70e279511248c6fe51523d9ec007ec554`	eng	us_ofac_sdn	`ofac-23207`	2023-11-02
`LegalEntity:alias`	TIUBODA OIL SERVICES LIMITED		tw_shtc	`tw-shtc-fc390590d7f216166548b8a504b1ee1666490f33`	2025-08-09
`LegalEntity:alias`	TIUBODA OIL AND GAS SERVICES LLC		tw_shtc	`tw-shtc-fc390590d7f216166548b8a504b1ee1666490f33`	2025-08-09
`Organization:alias`	Tiuboda Oil Services Limited	eng	us_ofac_sdn	`ofac-23207`	2023-04-20
`Organization:alias`	Tiuboda Oil and Gas Services LLC	eng	us_ofac_sdn	`ofac-23207`	2023-04-20
`LegalEntity:country`	ly	eng	us_sam_exclusions	`usgsa-s4mr6f78p`	2024-06-14
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-fc390590d7f216166548b8a504b1ee1666490f33`	2025-08-09
`Company:country`	ly	eng	us_ofac_press_releases	`ofac-pr-2a887ed84d13483d1a308018aa78b1cb972c4d59`	2025-09-20
`Organization:country`	ly	eng	us_ofac_sdn	`ofac-23207`	2023-04-20
`LegalEntity:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f78p`	2024-06-14
`Organization:id`	08ecedb8f17a02c7a09785eb34669d55d0bc18f4	eng	us_ofac_sdn	`ofac-23207`	2025-06-02
`Company:id`	ae2e0228d5bab831183f96cb96da3d23599a24e0		ext_us_ofac_press_releases	`NK-kcLhJLBeSaNanWJ7BmqMeb`	2025-09-23
`Company:id`	ae2e0228d5bab831183f96cb96da3d23599a24e0	eng	us_ofac_press_releases	`ofac-pr-2a887ed84d13483d1a308018aa78b1cb972c4d59`	2025-09-20
`LegalEntity:id`	4bf9fae9bc394faa035e488d726eefbb94e13547		tw_shtc	`tw-shtc-fc390590d7f216166548b8a504b1ee1666490f33`	2025-08-09
`Organization:id`	46005063280a781dff8c4fb22c62cc996e8181c3		us_trade_csl	`ofac-23207`	2024-05-07
`LegalEntity:id`	4ce3181b1a45d12611b78a879f09322daee8d79c	eng	us_sam_exclusions	`usgsa-s4mr6f78p`	2025-02-23
`Organization:idNumber`	41992	eng	us_ofac_sdn	`ofac-23207`	2024-03-05
`Organization:idNumber`	4541992	eng	us_ofac_sdn	`ofac-23207`	2024-03-05
`Company:name`	Tiuboda Oil and Gas Services LLC	eng	us_ofac_press_releases	`ofac-pr-2a887ed84d13483d1a308018aa78b1cb972c4d59`	2025-09-20
`Organization:name`	TIUBODA OIL AND GAS SERVICES		us_trade_csl	`ofac-23207`	2024-05-07
`Organization:name`	Tiuboda Oil and Gas Services	eng	us_ofac_sdn	`ofac-23207`	2023-04-20
`LegalEntity:name`	TIUBODA OIL AND GAS SERVICES	eng	us_sam_exclusions	`usgsa-s4mr6f78p`	2024-06-14
`LegalEntity:name`	TIUBODA OIL AND GAS SERVICES		tw_shtc	`tw-shtc-fc390590d7f216166548b8a504b1ee1666490f33`	2025-08-09
`Organization:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-23207`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23207	eng	us_ofac_sdn	`ofac-23207`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298	eng	us_ofac_press_releases	`ofac-pr-2a887ed84d13483d1a308018aa78b1cb972c4d59`	2025-09-20
`Organization:taxNumber`	18571	eng	us_ofac_sdn	`ofac-23207`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f78p`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23207`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23207`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fc390590d7f216166548b8a504b1ee1666490f33`	2025-08-09
`LegalEntity:uniqueEntityId`	X3WDLARNBAK3	eng	us_sam_exclusions	`usgsa-s4mr6f78p`	2024-12-03

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