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Oman Fuel Trading Ltd

Sanctioned entity

Oman Fuel Trading Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OMAN FUEL TRADING LTD · Oman Fuel Trading LTD · Oman Fuel Trading Ltd				[sources]
Incorporation date	2019-01-07				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5088765400`				[sources]
Registration number	`11751545` · `DNGPXVD5BEF7`				[sources]
Sector	Management consultancy activities other than financial management				[sources]
Website	www.orpic.om				[sources]
Status	Active				[sources]
Address	22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY, GBR · 22 Long Acre, Long Acre, WC2E 9LY London · 51 CREIGHTON ROAD, LONDON W5 4SH · 51 Creighton Road, LONDON, W5 4SH, United Kingdom · 51 Creighton Road, W5 4SH London				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
51 Creighton Road, W5 4SH London	United Kingdom
22 Long Acre, Long Acre, WC2E 9LY London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Mr Mahmoud Madanipour	-	-	-
Mr Mahmoud Madanipour	-	2019-01-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-gb-11751545 · ofac-29625 · permid-5088765400 · usgsa-s4mrfb75t

For experts: raw data explorer

Factsheet Data sources

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