Black Diamond Petroleum Derivatives

Sanctioned

Type

organization

Subtype

Country

Yemen

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54476

Asset freeze

2025-06-20activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Black Diamond Petroleum DerivativesPrimary name
OFAC ↗
Record provenance
ID
54476
SHA-256
851d94a8ba0a5e6ff3fc010b31f75c60b846804c5f457564f91d6e44dd5c31e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

2017010225REGISTRATION_NUMBER
Country: Yemen
OFAC ↗
Record provenance
ID
54476
SHA-256
694389ca71b1a31d6d9a65986f2bc33df13592f7da51ea08982904241b522eed
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
54476OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54476
SHA-256
694389ca71b1a31d6d9a65986f2bc33df13592f7da51ea08982904241b522eed
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

YemenOperation
OFAC ↗
Record provenance
ID
54476
SHA-256
851d94a8ba0a5e6ff3fc010b31f75c60b846804c5f457564f91d6e44dd5c31e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)