Lists › OFAC SDN › ofac_sdn-54481
GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54481.
Programs
Names and aliases
| GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS | primary |
| GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT | alias (strong) |
Identifiers
| Registration Number | 2018010217 | Yemen |
| Tax ID No. | 164280-4 | Yemen |
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.