Lists › OFAC SDN › ofac_sdn-55191
SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55191.
Programs
Names and aliases
| SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | primary |
Identifiers
| License | 125 | Yemen |
| License | 140 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Al Jizan Street Hudaydah Al Hudaydah Governorate 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.