KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TE

Tamco Establishment For Oil Derivatives

Sanctioned
Tamco Petroleum
Type
organization
Subtype
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54478
Asset freeze
2025-06-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tamco PetroleumAlias
    OFAC ↗
    Record provenance
    ID
    54478
    SHA-256
    cfb2e719eef68e89a5300a1c17cb17fc8cece9faa94b6b4615ee765f4281b793
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tamco Establishment For Oil DerivativesPrimary name
    OFAC ↗
    Record provenance
    ID
    54478
    SHA-256
    cfb2e719eef68e89a5300a1c17cb17fc8cece9faa94b6b4615ee765f4281b793
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54478OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54478
    SHA-256
    d97700666b7f31ea4da42ef9fa90825de56eb2d6213f13ae0642abe5155d07a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6/11414TAX_ID
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54478
    SHA-256
    d97700666b7f31ea4da42ef9fa90825de56eb2d6213f13ae0642abe5155d07a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12896REGISTRATION_NUMBER
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    54478
    SHA-256
    d97700666b7f31ea4da42ef9fa90825de56eb2d6213f13ae0642abe5155d07a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    54478
    SHA-256
    cfb2e719eef68e89a5300a1c17cb17fc8cece9faa94b6b4615ee765f4281b793
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)