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Compliance Report

Generate a timestamped, audit-ready compliance report for TAMCO ESTABLISHMENT FOR OIL DERIVATIVES, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TAMCO ESTABLISHMENT FOR OIL DERIVATIVES's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TAMCO ESTABLISHMENT FOR OIL DERIVATIVES 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

Entity Specially Designated Global Terrorist Block
Added/Updated: June 20, 2025
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Expand a section below to see the full record for TAMCO ESTABLISHMENT FOR OIL DERIVATIVES.

Identity Details

Also Known As (Aliases)

  • TAMCO PETROLEUM A.K.A.
Known Addresses 3
  • Al Sabeen District, Amana, Sanaa, Yemen
  • Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen
  • Sanaa Street, Hudaydah, Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 20, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 12896
  • Tax ID No.: 6/11414
Additional Information
  • Organization Established Date: 30 Aug 2018
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ 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.