Bulwark
Sign inRequest access
OFAC UID 54476 · SDN · Entity

BLACK DIAMOND PETROLEUM DERIVATIVES

List
SDN
Type
Entity
Programs
SDGT
Designated
Jun 20, 2025

Addresses

  • Sanaa Yemen

Identifiers

  • Registration Number: 2017010225 (Yemen)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 2017

Remarks

(Linked To: ANSARALLAH)