Nex Systems
Organization

Tamco Establishment For Oil Derivatives

Sanctioned entity

Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Jun 2025

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54478treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    20 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers6

IdentifierNumberIssued by
ID number12896
ID number6/11414
Registration number12896
Tax number6/11414
Registration number12896Yemen
Tax ID no6/11414Yemen

Other names1

Also known as1

Tamco Petroleum

Addresses6

  • Sanaa Street Hudaydah Yemen

  • Sanaa Street, Hudaydah

  • AL SABEEN DISTRICT, AMANA, SANAA

  • Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden

  • Shaikh Othman Jolat Alkarraa Aden, Taiz Street Aden Yemen

  • Al Sabeen District, Amana Sanaa Yemen

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