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Fani Oil Trading FZE

Sanctioned entity
Fani Oil Trading FZE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFANI OIL TRADING FZE · Fani Oil Trading FZE[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number11578909 · 11677258 · 17959 · 1858[sources]
PermID5082424851[sources]
Phone9712282027[sources]
Registration numberC1UKDR45MKX6[sources]
StatusActive[sources]
AddressFUJAIRAH, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

External databases

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

PermID Open Data2,707

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting