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Sanctions Screening

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Screening Results

Sanctioned Entity Found

TIUBODA OIL AND GAS SERVICES LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/23207
uid: 23207
lastName: TIUBODA OIL AND GAS SERVICES
sdnType: Entity
programList/program: LIBYA3
idList/id[14664]/uid: 14664
idList/id[14664]/idType: License
idList/id[14664]/idNumber: 4541992
idList/id[14665]/uid: 14665
idList/id[14665]/idType: Tax ID No.
idList/id[14665]/idNumber: 18571
idList/id[14666]/uid: 14666
idList/id[14666]/idType: Trade License No.
idList/id[14666]/idNumber: 41992
idList/id[14666]/idCountry: Libya
akaList/aka[36520]/uid: 36520
akaList/aka[36520]/type: a.k.a.
akaList/aka[36520]/category: strong
akaList/aka[36520]/lastName: TIUBODA OIL AND GAS SERVICES LLC
akaList/aka[36521]/uid: 36521
akaList/aka[36521]/type: a.k.a.
akaList/aka[36521]/category: strong
akaList/aka[36521]/lastName: TIUBODA OIL SERVICES LIMITED
addressList/address[35096]/uid: 35096
addressList/address[35096]/address1: Al Nasr Street
addressList/address[35096]/address2: Tarabulus
addressList/address[35096]/city: Tripoli
addressList/address[35096]/postalCode: 82874
addressList/address[35096]/country: Libya

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TIUBODA OIL AND GAS SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 80

Information:

Source record: ofac/23207
uid: 23207
lastName: TIUBODA OIL AND GAS SERVICES
sdnType: Entity
programList/program: LIBYA3
idList/id[14664]/uid: 14664
idList/id[14664]/idType: License
idList/id[14664]/idNumber: 4541992
idList/id[14665]/uid: 14665
idList/id[14665]/idType: Tax ID No.
idList/id[14665]/idNumber: 18571
idList/id[14666]/uid: 14666
idList/id[14666]/idType: Trade License No.
idList/id[14666]/idNumber: 41992
idList/id[14666]/idCountry: Libya
akaList/aka[36520]/uid: 36520
akaList/aka[36520]/type: a.k.a.
akaList/aka[36520]/category: strong
akaList/aka[36520]/lastName: TIUBODA OIL AND GAS SERVICES LLC
akaList/aka[36521]/uid: 36521
akaList/aka[36521]/type: a.k.a.
akaList/aka[36521]/category: strong
akaList/aka[36521]/lastName: TIUBODA OIL SERVICES LIMITED
addressList/address[35096]/uid: 35096
addressList/address[35096]/address1: Al Nasr Street
addressList/address[35096]/address2: Tarabulus
addressList/address[35096]/city: Tripoli
addressList/address[35096]/postalCode: 82874
addressList/address[35096]/country: Libya

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV