TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
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 | TAMCO ESTABLISHMENT FOR OIL DERIVATIVES |
|---|---|
| Full name/Name | TAMCO ESTABLISHMENT FOR OIL DERIVATIVES |
| Type | Name |
| Last name/Name | TAMCO PETROLEUM |
|---|---|
| Full name/Name | TAMCO PETROLEUM |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Al Sabeen District, Amana |
|---|---|
| City | Sanaa |
| Country | Yemen |
| Full address | Al Sabeen District, Amana, Sanaa, Yemen |
| Street | Shaikh Othman Jolat Alkarraa Aden, Taiz Street |
|---|---|
| City | Aden |
| Country | Yemen |
| Full address | Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen |
| Street | Sanaa Street |
|---|---|
| City | Hudaydah |
| Country | Yemen |
| Full address | Sanaa Street, Hudaydah, Yemen |
Identification documents (4)
| Type | Registration Number: 12896 |
|---|---|
| Country | Yemen |
| Type | Tax ID No.: 6/11414 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 30 Aug 2018 |
|---|
Historical data
No records
Updated: 22.06.2025. 23:15
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