OIL PREMIER COMPANY
Sanctioned entityYemen. Named in 4 sanctions listings.
Summary
(also OIL PRIMER COMPANY)
(also OIL PREMIER COMPANY)
Sanctions and listings4
- 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
- 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 55193treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Zaid AL SHARAFISanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByYemen
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"Yemen
Other names3
Also known as3
Addresses3
Saada Governorate Yemen
SAADA GOVERNORATE
Sa'ada, Yemen
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