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Tamco Establishment For Oil Derivatives

On the SDN listEntitySDGT

Tamco Establishment For Oil Derivatives (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TAMCO PETROLEUM · aka

Addresses on file

  • Al Sabeen District, Amana, Sanaa, Yemen
  • Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen
  • Sanaa Street, Hudaydah, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Aug 2018; Tax ID No. 6/11414 (Yemen); Registration Number 12896 (Yemen); Linked To: ANSARALLAH.