BLACK DIAMOND PETROLEUM DERIVATIVES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 20.06.2025 |
Names (1)
| Last name/Name | BLACK DIAMOND PETROLEUM DERIVATIVES |
|---|---|
| Full name/Name | BLACK DIAMOND PETROLEUM DERIVATIVES |
| Type | Name |
Addresses (1)
| City | Sanaa |
|---|---|
| Country | Yemen |
| Full address | Sanaa, Yemen |
Identification documents (3)
| Type | Registration Number: 2017010225 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2017 |
|---|
Historical data
No records
Updated: 22.06.2025. 23:15
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