Compliance Report
Generate a timestamped, audit-ready compliance report for OIL PRIMER COMPANY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
OIL PRIMER COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
OIL PRIMER COMPANY
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Identity Details
Also Known As (Aliases)
- OIL PREMIER COMPANY A.K.A.
Known Addresses 1
- Saada Governorate, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Related Entities 1
- Owned or Controlled By: AL SHARAFI, Zaid Ali Yahya Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.