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OrganisationCurrently listed

Gasoline Aman Company For Oil Derivatives Imports

  • Listed by OFAC SDN (US)
  • Yemen
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54481
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>54481</uid>
        <lastName>GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ANSARALLAH)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>48096</uid>
            <idType>Registration Number</idType>
            <idNumber>2018010217</idNumber>
            <idCountry>Yemen</idCountry>
          </id>
          <id>
            <uid>48097</uid>
            <idType>Tax ID No.</idType>
            <idNumber>164280-4</idNumber>
            <idCountry>Yemen</idCountry>
          </id>
          <id>
            <uid>190431</uid>
            <idType>Organization Established Date</idType>
            <idNumber>13 Mar 2018</idNumber>
          </id>
          <id>
            <uid>190432</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>84773</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>83207</uid>
            <city>Sanaa</city>
            <country>Yemen</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
    Programmes / regimes
    SDGT
    Aliases
    GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
    Countries
    Yemen
    Addresses
    Sanaa, Yemen
    Identifiers
    Registration Number: 2018010217
    Tax ID No.: 164280-4
    Organization Established Date: 13 Mar 2018
    Linked to (per list)
    ANSARALLAH
    Remarks
    (Linked To: ANSARALLAH)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.