Canonical ID: NK-3bomqyXWFAntu5nbrRVKTH
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | FANI OIL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
Organization:name | Fani Oil Trading FZE | eng | us_ofac_sdn | ofac-34957 | |||
Company:name | Fani Oil Trading FZE | permid | permid-5082424851 | ||||
Organization:name | FANI OIL TRADING FZE | us_trade_csl | ofac-34957 |