OrganisationCurrently listed

Tiuboda Oil And Gas Services

Listed by OFAC SDN (US)
Libya
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23207

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>23207</uid>
    <lastName>TIUBODA OIL AND GAS SERVICES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>LIBYA3</program>
    </programList>
    <idList>
      <id>
        <uid>14664</uid>
        <idType>License</idType>
        <idNumber>4541992</idNumber>
      </id>
      <id>
        <uid>14665</uid>
        <idType>Tax ID No.</idType>
        <idNumber>18571</idNumber>
      </id>
      <id>
        <uid>14666</uid>
        <idType>Trade License No.</idType>
        <idNumber>41992</idNumber>
        <idCountry>Libya</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>36520</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TIUBODA OIL AND GAS SERVICES LLC</lastName>
      </aka>
      <aka>
        <uid>36521</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TIUBODA OIL SERVICES LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35096</uid>
        <address1>Al Nasr Street</address1>
        <address2>Tarabulus</address2>
        <city>Tripoli</city>
        <postalCode>82874</postalCode>
        <country>Libya</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TIUBODA OIL AND GAS SERVICES
Programmes / regimes: LIBYA3
Aliases: TIUBODA OIL AND GAS SERVICES LLC · TIUBODA OIL SERVICES LIMITED
Countries: Libya
Addresses: Al Nasr Street, Tarabulus, Tripoli, 82874, Libya
Identifiers: License: 4541992
Tax ID No.: 18571
Trade License No.: 41992

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.