Lists › OFAC SDN › ofac_sdn-54476

BLACK DIAMOND PETROLEUM DERIVATIVES

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54476.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Yemen
Addresses	Sanaa Yemen

Remarks (as published)

(Linked To: ANSARALLAH)

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.