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TIUBODA OIL AND GAS SERVICES

Sanctioned entity

TIUBODA OIL AND GAS SERVICES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TIUBODA OIL AND GAS SERVICES · Tiuboda Oil and Gas Services				[sources]
Other name	Tiuboda Oil Services Limited · Tiuboda Oil and Gas Services LLC				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
ID Number	`41992` · `4541992`				[sources]
Registration number	`X3WDLARNBAK3`				[sources]
Tax Number	`18571`				[sources]
Status	not available				[sources]
Address	AL NASR STREET, TARABULUS, TRIPOLI, LBY · Al Nasr Street, Tarabulus, 82874 Tripoli				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Nasr Street, Tarabulus, 82874 Tripoli	Libya

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23207 · usgsa-s4mr6f78p

For experts: raw data explorer

Factsheet Data sources

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