Statements: Tamco Establishment For Oil Derivatives

Canonical ID: ofac-54478 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanaa Street, Hudaydahengus_ofac_sdnofac-54478
Organization:addressShaikh Othman Jolat Alkarraa Aden, Taiz Street, Adenengus_ofac_sdnofac-54478
Organization:addressAl Sabeen District, Amana, Sanaaengus_ofac_sdnofac-54478
Organization:addressEntityaddr-93c525046513e6936fe8451c1a8a05747a5cd8f8engus_ofac_sdnofac-54478
Organization:addressEntityaddr-e570a04e25a6e8565e4512674c8656059d55da8fengus_ofac_sdnofac-54478
Organization:addressEntityaddr-91c9bcdec15b827212effa0d6248b85326a5106cengus_ofac_sdnofac-54478
Organization:aliasTamco Petroleumengus_ofac_sdnofac-54478
Organization:countryyeengus_ofac_sdnofac-54478
Organization:ida14de1b02ff4b53c2dec5a0dcb2791f6598c81bfus_trade_cslofac-54478
Organization:id7c478866109a0e4b8727132a459114d017371a61engus_ofac_sdnofac-54478
Organization:incorporationDate2018-08-30engus_ofac_sdnofac-54478
Organization:nameTamco Establishment For Oil Derivativesengus_ofac_sdnofac-54478
Organization:nameTAMCO ESTABLISHMENT FOR OIL DERIVATIVESus_trade_cslofac-54478
Organization:programIdUS-TERRengus_ofac_sdnofac-54478
Organization:registrationNumber12896engus_ofac_sdnofac-54478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54478engus_ofac_sdnofac-54478
Organization:taxNumber6/11414engus_ofac_sdnofac-54478
Organization:topicssanctionus_trade_cslofac-54478
Organization:topicssanctionengus_ofac_sdnofac-54478
  • 1 - 19 of 19
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting