OrganisationCurrently listed

Oil Primer Company

Listed by OFAC SDN (US)
Yemen
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55193

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>55193</uid>
    <lastName>OIL PRIMER COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL SHARAFI, Zaid Ali Yahya)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>192366</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of solid, liquid and gaseous fuels and related products</idNumber>
      </id>
      <id>
        <uid>192365</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>85913</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OIL PREMIER COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>84414</uid>
        <stateOrProvince>Saada Governorate</stateOrProvince>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OIL PRIMER COMPANY
Programmes / regimes: SDGT
Aliases: OIL PREMIER COMPANY
Countries: Yemen
Addresses: Saada Governorate, Yemen
Identifiers: Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Linked to (per list): AL SHARAFI, Zaid Ali Yahya
Remarks: (Linked To: AL SHARAFI, Zaid Ali Yahya)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.