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Al Sharafi Oil Companies Services

On the SDN listEntitySDGT

Al Sharafi Oil Companies Services (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

  • AL-SHARAFI OIL · aka
  • AL-SHARAFI OIL 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; Commercial Registry Number 2/34074 (Yemen); Linked To: ANSARALLAH.