Nex Systems
Organization

Tiuboda Oil and Gas Services

Sanctioned entity

Libya. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    26 Feb 2018

    Libya Sanctions - LIBYA3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    LIBYA3 and block

    Executive Order 13726 (Libya)

    Programme US-LIBYAReference 23207treasury.govofac.treasury.gov

  • Listed
    3 May 2018
    Effective
    26 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number18571
ID number4541992
ID number41992
Tax number18571
License4541992
Trade license no41992Libya
Tax ID no18571

Other names2

Also known as2

Tiuboda Oil and Gas Services LLCTiuboda Oil Services Limited

Addresses2

  • AL NASR STREET, TARABULUS, TRIPOLI

  • Al Nasr Street, Tarabulus Tripoli 82874 Libya

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.