TIUBODA OIL AND GAS SERVICES

Restricted

TIUBODA OIL AND GAS SERVICES is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 2 different aliases by which TIUBODA OIL AND GAS SERVICES is known as:
  • TIUBODA OIL AND GAS SERVICES LLC
  • TIUBODA OIL SERVICES LIMITED
Country
Libya
Our sanctions database shows 3 different Addresses for TIUBODA OIL AND GAS SERVICES:
Address 1 : Al Nasr Street Tarabulus Tripoli 82874 Liby
Address 2 : Al Nasr Street Tarabulus Tripoli 82874 Libya
Address 3 : Al Nasr Street Tarabulus Tripoli Libya 82874
ID Details
ID NUMBER : 18571
ID TYPE : Tax ID No.
ID NUMBER : 4541992
ID TYPE : License
ID NUMBER : 41992
ID TYPE : Trade License No.
View Notes
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TIUBODA OIL AND GAS SERVICES Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive