OFAC UID 56698 · SDN · Entity

AL SHARAFI OIL COMPANIES SERVICES

List
SDN
Type
Entity
Programs
SDGT
Designated
Jan 16, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • AL-SHARAFI OIL · a.k.a.
  • AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES · a.k.a.

Addresses

  • Sana'a Yemen

Identifiers

  • Commercial Registry Number: 2/34074 (Yemen)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ANSARALLAH)