Lists › OFAC SDN › ofac_sdn-54478
TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54478.
Programs
Names and aliases
| TAMCO ESTABLISHMENT FOR OIL DERIVATIVES | primary |
| TAMCO PETROLEUM | alias (strong) |
Identifiers
| Registration Number | 12896 | Yemen |
| Tax ID No. | 6/11414 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Al Sabeen District, Amana Sanaa Yemen; Shaikh Othman Jolat Alkarraa Aden, Taiz Street Aden Yemen; Sanaa Street Hudaydah 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.