SDN list · entry 55191
Sam Oil Company for Trade and Oil Services LTD
Yes. Sam Oil Company for Trade and Oil Services LTD is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55191, added on September 11, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sam Oil Company for Trade and Oil Services LTD | Primary name | strong |
| سام أويل للتجارة والخدمات النفظية المحدودة | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 125 | Yemen |
| License | 140 | Yemen |
Details published by OFAC
| Address | Al Jizan Street, Hudaydah, Al Hudaydah Governorate, Yemen |
|---|---|
| Organization Type: | Wholesale of solid, liquid and gaseous fuels and related products |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)