FEOC
OFAC SDNCriticalEntity

TIUBODA OIL AND GAS SERVICES

🇱🇾Libya23207

FEOC Flagged

TIUBODA OIL AND GAS SERVICES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLibya (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TIUBODA OIL AND GAS SERVICES
Libya

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TIUBODA OIL AND GAS SERVICES#23207
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TIUBODA OIL AND GAS SERVICES
Libya

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TIUBODA OIL AND GAS SERVICES LLCTIUBODA OIL SERVICES LIMITED

Known addresses

  • Al Nasr Street, Tarabulus, Tripoli 82874, Libya

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

Tax ID No. 18571; Trade License No. 41992 (Libya); License 4541992.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23207",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23207",
  "entity_name": "TIUBODA OIL AND GAS SERVICES",
  "entity_type": "Entity",
  "country": "Libya",
  "aliases": [
    "TIUBODA OIL AND GAS SERVICES LLC",
    "TIUBODA OIL SERVICES LIMITED"
  ],
  "addresses": [
    "Al Nasr Street, Tarabulus, Tripoli 82874, Libya"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23207",
    "program": "LIBYA3",
    "remarks": "Tax ID No. 18571; Trade License No. 41992 (Libya); License 4541992.",
    "tonnage": "-0- ",
    "sdn_name": "TIUBODA OIL AND GAS SERVICES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.