Tamco Establishment For Oil Derivatives

• OFAC SDN (US)Active listingID 54478

  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>54478</uid>
      <lastName>TAMCO ESTABLISHMENT FOR OIL DERIVATIVES</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>48092</uid>
          <idType>Registration Number</idType>
          <idNumber>12896</idNumber>
          <idCountry>Yemen</idCountry>
        </id>
        <id>
          <uid>48093</uid>
          <idType>Tax ID No.</idType>
          <idNumber>6/11414</idNumber>
          <idCountry>Yemen</idCountry>
        </id>
        <id>
          <uid>190426</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>190425</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 Aug 2018</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84767</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAMCO PETROLEUM</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83198</uid>
          <address1>Al Sabeen District, Amana</address1>
          <city>Sanaa</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>83200</uid>
          <address1>Shaikh Othman Jolat Alkarraa Aden, Taiz Street</address1>
          <city>Aden</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>83201</uid>
          <address1>Sanaa Street</address1>
          <city>Hudaydah</city>
          <country>Yemen</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

  Programmes / regimes

  SDGT

  Aliases

  TAMCO PETROLEUM

  Countries

  Yemen

  Addresses

  Al Sabeen District, Amana, Sanaa, Yemen

  Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen

  Sanaa Street, Hudaydah, Yemen

  Identifiers

  Registration Number: 12896

  Tax ID No.: 6/11414

  Organization Established Date: 30 Aug 2018

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.