SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (1)
| Last name/Name | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD |
|---|---|
| Full name/Name | SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD |
| Type | Name |
Addresses (1)
| Street | Al Jizan Street |
|---|---|
| City | Hudaydah |
| Country | Yemen |
| Region | Al Hudaydah Governorate |
| Full address | Al Jizan Street, Hudaydah, Al Hudaydah Governorate, Yemen |
Identification documents (4)
| Type | License: 125 |
|---|---|
| Country | Yemen |
| Issue date | 2 |
| Type | License: 140 |
|---|---|
| Country | Yemen |
| Issue date | 2 |
| Type | Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.