OFAC SDNCriticalEntity

TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

🇾🇪Yemen54478

FEOC Flagged

TAMCO ESTABLISHMENT FOR OIL DERIVATIVES 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 riskLowYemen (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

TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

Yemen

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: TAMCO ESTABLISHMENT FOR OIL DERIVATIVES#54478

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

Yemen

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

Also known as

TAMCO PETROLEUM

Known addresses

Al Sabeen District, Amana, Sanaa, Yemen
Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen
Sanaa Street, Hudaydah, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Aug 2018; Tax ID No. 6/11414 (Yemen); Registration Number 12896 (Yemen); Linked To: ANSARALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54478",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54478",
  "entity_name": "TAMCO ESTABLISHMENT FOR OIL DERIVATIVES",
  "entity_type": "Entity",
  "country": "Yemen",
  "aliases": [
    "TAMCO PETROLEUM"
  ],
  "addresses": [
    "Al Sabeen District, Amana, Sanaa, Yemen",
    "Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen",
    "Sanaa Street, Hudaydah, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54478",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Aug 2018; Tax ID No. 6/11414 (Yemen); Registration Number 12896 (Yemen); Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "TAMCO ESTABLISHMENT FOR OIL DERIVATIVES",
    "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.