Nex Systems
Organization

Al Sharafi Oil Companies Services

Sanctioned entity

Yemen. Named in 4 sanctions listings.

Screen this subject

Summary

(also AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES, AL-SHARAFI OIL)

(also AL SHARAFI OIL COMPANIES SERVICES)

Sanctions and listings4

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jan 2026

    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 56698treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    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

Identifiers3

IdentifierNumberIssued by
ID number2/34074
Registration number2/34074
Commercial registry number2/34074Yemen

Other names4

Also known as4

Al-Sharafi Oil for Importing Petroleum DerivativesAl-Sharafi OilAL-SHARAFI OILAL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES

Addresses2

  • Sana'a

  • Sana'a Yemen

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.