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. 18:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.