Last Updated: January 19, 2026
Aliases
TAMCO PETROLEUM
Nationality
Yemen; Yemen
Address
Al Sabeen District, Amana, Sanaa, Yemen; Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden, Yemen; Sanaa Street, Hudaydah, Yemen
Reg. ID
12896, Registration Number; 6/11414, Tax ID No.
Official reason
Tamco Establishment for Oil Derivatives (Tamco), headquartered in Sana’a, is a key front company in the Houthis’ oil smuggling network, enabling Houthi operatives to conceal the true beneficiaries and end-users of imported oil and other commodities. Tamco operates under the supervision of Houthi operatives and affiliates, including Abdulsalam. Bla...
Other Information
https://home.treasury.gov/news/press-releases/sb0174
Date of listing
2025-06-20
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL