Search OpenSanctions

Advanced

Fornacis Energy Trading Co. L.L.C

Sanctioned entity
TypeOrganization[sources]
NameFORNACIS ENERGY TRADING CO. L.L.C · Fornacis Energy Trading Co. L.L.C · فورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.م[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number1232954[sources]
Registration number12166455 · PCKXHEUTNYS6[sources]
Unique Entity IDPCKXHEUTNYS6[sources]
Statusnot available[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
DubaiUnited Arab Emirates
Linked to
ObjectRoleStart dateEnd date
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,403

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC


Source data IDs: usgsa-s4mrtlmw6 · ofac-49837

For experts: raw data explorer