Last Updated: January 19, 2026

TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

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

Program information

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

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations