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FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

Sanctioned entity
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C · Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C · Fairtrade Non Edible Oil and Liquefied Natural Gas Trading LLC · فيرتريد لتجارة الزيوت والغاز المسال ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration number11548351 · 906648[sources]
INN906648[sources]
OGRN11548351[sources]
PermID5083998084[sources]
StatusActive[sources]
AddressDeira Al Qusais 2, Dubai · Deira Al Qusais 2, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Dubai, Deira Al Qusais 2 · Об'єднані Арабські Емірати, Дубай, Дейра Аль Кусейс 2 · Объединенные Арабские Эмираты, Дубай, Дейра Аль Кусейс, 2[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-40985 · ua-nabc-company-7775-fairtrade-non-edible-oil-and-liquefied-natural-gas-trading-l-l-c · ua-nazk-company-7775 · permid-5083998084

For experts: raw data explorer