Nex Systems
Organization

SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD

Sanctioned entity

Yemen. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    11 Sep 2025

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 55191treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    14 Jun 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled
  • Ansarallah
    Linked to
    "Linked terrorist organization"Yemen
  • Ansarallah
    Linked to
    "Providing support to"Yemen

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number140
ID number125
Registration number140
Registration number125
License125Yemen2015
License140Yemen2017

Other names2

Also known as2

سام أويل للتجارة والخدمات النفظية المحدودةSam Oil Company for Trade and Oil Services LTD

Addresses3

  • Hudaydah, Yemen

  • AL JIZAN STREET, HUDAYDAH

  • Al Jizan Street Hudaydah Al Hudaydah Governorate Yemen

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