Statements: Tiuboda Oil and Gas Services

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Nasr Street, Tarabulus, 82874 Tripoliengus_ofac_sdnofac-23207
LegalEntity:addressAl Nasr Street, Tarabulus Tripoli 82874 Libyatw_shtctw-shtc-fc390590d7f216166548b8a504b1ee1666490f33
LegalEntity:addressAL NASR STREET, TARABULUS, TRIPOLIengus_sam_exclusionsusgsa-s4mr6f78p
Organization:addressEntityaddr-38cf02d70e279511248c6fe51523d9ec007ec554us_ofac_sdnofac-23207
Organization:aliasTiuboda Oil Services Limitedengus_ofac_sdnofac-23207
LegalEntity:aliasTIUBODA OIL SERVICES LIMITEDtw_shtctw-shtc-fc390590d7f216166548b8a504b1ee1666490f33
LegalEntity:aliasTIUBODA OIL AND GAS SERVICES LLCtw_shtctw-shtc-fc390590d7f216166548b8a504b1ee1666490f33
Organization:aliasTiuboda Oil and Gas Services LLCengus_ofac_sdnofac-23207
LegalEntity:countrylytw_shtctw-shtc-fc390590d7f216166548b8a504b1ee1666490f33
Organization:countrylyus_ofac_sdnofac-23207
LegalEntity:countrylyus_sam_exclusionsusgsa-s4mr6f78p
Company:countrylyext_us_ofac_press_releasesofac-pr-2a887ed84d13483d1a308018aa78b1cb972c4d59
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f78p
Organization:id46005063280a781dff8c4fb22c62cc996e8181c3us_trade_cslofac-23207
Organization:id8db9e942751618be3b5c495bf9ddb7a87c973edcus_ofac_sdnofac-23207
Company:id2a21ea331c23b84904d0bf1cd8c744aa21272779ext_us_ofac_press_releasesofac-pr-2a887ed84d13483d1a308018aa78b1cb972c4d59
LegalEntity:idd8a7e9796b8e11828b13d42a97015b8239653debus_sam_exclusionsusgsa-s4mr6f78p
LegalEntity:id1659b5203fd49438c35262d6c064ba4848321c2ctw_shtctw-shtc-fc390590d7f216166548b8a504b1ee1666490f33
Organization:idNumber41992engus_ofac_sdnofac-23207
Organization:idNumber4541992engus_ofac_sdnofac-23207
Company:nameTiuboda Oil and Gas Services LLCengext_us_ofac_press_releasesofac-pr-2a887ed84d13483d1a308018aa78b1cb972c4d59
LegalEntity:nameTIUBODA OIL AND GAS SERVICESengus_sam_exclusionsusgsa-s4mr6f78p
Organization:nameTIUBODA OIL AND GAS SERVICESus_trade_cslofac-23207
LegalEntity:nameTIUBODA OIL AND GAS SERVICEStw_shtctw-shtc-fc390590d7f216166548b8a504b1ee1666490f33
Organization:nameTiuboda Oil and Gas Servicesengus_ofac_sdnofac-23207
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23207us_ofac_sdnofac-23207
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0298ext_us_ofac_press_releasesofac-pr-2a887ed84d13483d1a308018aa78b1cb972c4d59
Organization:taxNumber18571engus_ofac_sdnofac-23207
Organization:topicssanctionus_trade_cslofac-23207
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f78p
LegalEntity:topicsexport.controltw_shtctw-shtc-fc390590d7f216166548b8a504b1ee1666490f33
Organization:topicssanctionus_ofac_sdnofac-23207
LegalEntity:uniqueEntityIdX3WDLARNBAK3engus_sam_exclusionsusgsa-s4mr6f78p
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