ESGet Pro
DataCloud USA › OFAC sanctions

Royal Plus Petroleum Derivatives Import

On the SDN listEntitySDGT

Royal Plus Petroleum Derivatives Import (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

  • ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES · aka

Addresses on file

  • Sana'a, 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; Linked To: ANSARALLAH.