Lists of sanctions
216.73.216.96
13.09.2025 09:44:39

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
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