OrganisationCurrently listed

Sakhara Petroleum Osoo

Listed by OFAC SDN (US)
Kyrgyzstan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52090

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52090</uid>
    <lastName>SAKHARA PETROLEUM OSOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CROSBY, David Paul)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>44935</uid>
        <idType>Registration Number</idType>
        <idNumber>31834911</idNumber>
        <idCountry>Kyrgyzstan</idCountry>
      </id>
      <id>
        <uid>182947</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Mar 2023</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81575</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>79456</uid>
        <address1>36k/l, ul. Lva Tolstogo Oktyabrski raion</address1>
        <city>Bishkek</city>
        <country>Kyrgyzstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SAKHARA PETROLEUM OSOO
Programmes / regimes: GLOMAG
Aliases: OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
Countries: Kyrgyzstan
Addresses: 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan
Identifiers: Registration Number: 31834911
Organization Established Date: 30 Mar 2023
Linked to (per list): CROSBY, David Paul
Remarks: (Linked To: CROSBY, David Paul)

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.