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Fani Oil Trading FZE

Sanctioned entity

Fani Oil Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FANI OIL TRADING FZE · Fani Oil Trading FZE				[sources]
Incorporation date	2006-07-12				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`11578909` · `11677258` · `17959` · `1858`				[sources]
PermID	`5082424851`				[sources]
Phone	9712282027				[sources]
Registration number	`C1UKDR45MKX6`				[sources]
Status	Active				[sources]
Address	FUJAIRAH, FUJAIRAH, United Arab Emirates · P.O. Box 7382, Fujairah · P1-ELOB OFFICE NO. E-32G-03, ARE · P1-ELOB Office No. E-32G-03				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 7382, Fujairah	United Arab Emirates
P1-ELOB Office No. E-32G-03	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Konstantinos Stavridis	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrky6p9 · permid-5082424851 · ofac-34957

For experts: raw data explorer

Factsheet Data sources

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