Last Updated: January 19, 2026
BLACK DIAMOND PETROLEUM DERIVATIVES
Nationality
Yemen
Address
Sanaa, Yemen
Reg. ID
2017010225, Registration Number
Official reason
Black Diamond Petroleum Derivatives (Black Diamond) is a Sana’a-based company that facilitates oil sales and payments in support of the Houthis. Black Diamond is tied to key Houthi leaders and businessmen, including the U.S.-designated Houthi spokesperson Mohammed Abdulsalam (Abdulsalam), who manages Black Diamond’s operations. Black Diamond smug...
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