SDN list · entry 54478
Tamco Establishment For Oil Derivatives
Yes. Tamco Establishment For Oil Derivatives is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54478, added on June 20, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tamco Establishment For Oil Derivatives | Primary name | strong |
| Tamco Petroleum | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 12896 | Yemen |
| Tax ID No. | 6/11414 | Yemen |
Details published by OFAC
| Address | Al Sabeen District, Amana, Sanaa, YemenShaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, YemenSanaa Street, Hudaydah, Yemen |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)