Lists of sanctions
216.73.216.22
22.06.2025 18:54:11

GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 20.06.2025

Names (2)

Last name/Name GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
Full name/Name GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
Type Name
Last name/Name GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Full name/Name GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Type Alias
Quality Strong

Addresses (1)

City Sanaa
Country Yemen
Full address Sanaa, Yemen

Identification documents (4)

Type Registration Number: 2018010217
Country Yemen
Type Tax ID No.: 164280-4
Country Yemen
Type Organization Established Date: 13 Mar 2018
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 22.06.2025. 18:16
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