Statements: Gasoline Aman Company for Oil Derivatives Imports

Canonical ID: ofac-54481 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSanaaengus_ofac_sdnofac-54481
Organization:addressEntityaddr-34ef885ed01767a3534c57b3d4783c4b8b6ddddaengus_ofac_sdnofac-54481
Organization:aliasGasoline Aman Petroleum Derivatives Importengus_ofac_sdnofac-54481
Organization:countryyeengus_ofac_sdnofac-54481
Organization:id512114a76bc0a0d9ddff4a10dae1f930a7a0d5bdus_trade_cslofac-54481
Organization:idba094dfd8f56fc5f47f7173b9bda9bc76f2f503aengus_ofac_sdnofac-54481
Organization:incorporationDate2018-03-13engus_ofac_sdnofac-54481
Organization:nameGasoline Aman Company for Oil Derivatives Importsengus_ofac_sdnofac-54481
Organization:nameGASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSus_trade_cslofac-54481
Organization:programIdUS-TERRengus_ofac_sdnofac-54481
Organization:registrationNumber2018010217engus_ofac_sdnofac-54481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54481engus_ofac_sdnofac-54481
Organization:taxNumber164280-4engus_ofac_sdnofac-54481
Organization:topicssanctionengus_ofac_sdnofac-54481
Organization:topicssanctionus_trade_cslofac-54481
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