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Organization4 sanctions listsYemen

SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD

First seen Sep 11, 2025 · Last confirmed Sep 18, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD
Entity Type
Organization (Organization)
Countries
Yemen
OpenSanctions ID
NK-ebPWRL7nu7iiJHpuwtSW4o
Registration Number
125
First Seen
Sep 11, 2025
Last Confirmed On List
Sep 18, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-18 · Updates daily

Multi-List Designation

SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Hudaydah, Yemen; Al Jizan Street, Hudaydah; Al Jizan Street Hudaydah Al Hudaydah Governorate Yemen

Aliases (2)

Also Known As
سام أويل للتجارة والخدمات النفظية المحدودة
Sam Oil Company for Trade and Oil Services LTD

Identification Numbers

TypeNumber
ID Number125
ID Number140

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual
qa_nctc_sanctionsus_trade_cslus_ofac_sdn+1 more
Barash Aviation and Cargo Company LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Bilal Ali Muhammad al-WafiIndividual
us_trade_csltw_shtcae_local_terrorists+3 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_trade_cslus_ofac_sdn
AL-DABAA, MOHAMMED BAKRIndividual
ae_local_terroristssa_pcct_terrorism_list
Abdul Hakim al-KhaiwaniIndividual
us_trade_cslus_ofac_sdn
KANAN, RADWAN MUHAMMAD HUSAYNIndividual
ae_local_terroristssa_pcct_terrorism_list
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_trade_cslus_ofac_sdn
Wadi Kabir Co. for Logistics ServicesOrganization
tw_shtcus_trade_cslus_ofac_sdn
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.