ESGet Pro
DataCloud USA › OFAC sanctions

Sam Oil Company For Trade And Oil Services Ltd

On the SDN listEntitySDGT

Sam Oil Company For Trade And Oil Services Ltd (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.

Addresses on file

  • Al Jizan Street, Hudaydah, Al Hudaydah Governorate, Yemen

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; License 125 (Yemen) issued 2015; alt. License 140 (Yemen) issued 2017; Linked To: ANSARALLAH.