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TIUBODA OIL AND GAS SERVICES

Sanctioned entity
TypeOrganization[sources]
NameTIUBODA OIL AND GAS SERVICES · Tiuboda Oil and Gas Services[sources]
Other nameTiuboda Oil Services Limited · Tiuboda Oil and Gas Services LLC[sources]
Legal formnot available[sources]
CountryLibya[sources]
ID Number41992 · 4541992[sources]
Registration numberX3WDLARNBAK3[sources]
Tax Number18571[sources]
Unique Entity IDX3WDLARNBAK3[sources]
Statusnot available[sources]
AddressAL NASR STREET, TARABULUS, TRIPOLI, LBY · Al Nasr Street, Tarabulus, 82874 Tripoli[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,281

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

United States · GSA


Source data IDs: usgsa-s4mr6f78p · ofac-23207

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