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Gasoline Aman Company For Oil Derivatives Imports

On the SDN listEntitySDGT

Gasoline Aman Company For Oil Derivatives Imports (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

  • GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT · aka

Addresses on file

  • Sanaa, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2018; Tax ID No. 164280-4 (Yemen); Registration Number 2018010217 (Yemen); Linked To: ANSARALLAH.