Lists › OFAC SDN › ofac_sdn-23207
TIUBODA OIL AND GAS SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23207.
Programs
Names and aliases
| TIUBODA OIL AND GAS SERVICES | primary |
| TIUBODA OIL AND GAS SERVICES LLC | alias (strong) |
| TIUBODA OIL SERVICES LIMITED | alias (strong) |
Identifiers
| License | 4541992 | |
| Tax ID No. | 18571 | |
| Trade License No. | 41992 | Libya |
Details
| Countries |  Libya |
| Addresses | Al Nasr Street Tarabulus Tripoli 82874 Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.