FEOC
OFAC SDNCriticalEntity

GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS

🇾🇪Yemen54481

FEOC Flagged

GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS 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
GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
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: GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS#54481
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
Yemen

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

Also known as

GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT

Known addresses

  • Sanaa, 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 13 Mar 2018; Tax ID No. 164280-4 (Yemen); Registration Number 2018010217 (Yemen); Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54481",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54481",
  "entity_name": "GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS",
  "entity_type": "Entity",
  "country": "Yemen",
  "aliases": [
    "GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT"
  ],
  "addresses": [
    "Sanaa, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54481",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2018; Tax ID No. 164280-4 (Yemen); Registration Number 2018010217 (Yemen); Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS",
    "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.