Entity record

TIUBODA OIL AND GAS SERVICESOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

TIUBODA OIL AND GAS SERVICES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program LIBYA3; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • TIUBODA OIL AND GAS SERVICES LLC
  • TIUBODA OIL SERVICES LIMITED

Designations

Key properties

Identifiers

License
4541992
Tax ID No.
18571
Trade License No.
41992

Addresses

Al Nasr Street, Tripoli, 82874

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001dbfaf0c020d646a9List version (signing pending)manifest

About these sources

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TIUBODA OIL AND GAS SERVICES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tiuboda-oil-and-gas-services-nka264947f/

Machine-readable export (FTM + lineage): /data/entities/a2.json (record key nka264947f)