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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fani Oil Trading FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 11578909 · 11677258 · 17959 · 1858 | [sources] | |||
| PermID | 5082424851 | [sources] | |||
| Phone | 9712282027 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C1UKDR45MKX6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | FUJAIRAH, FUJAIRAH, United Arab Emirates · P.O. Box 7382 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd · permid-5082424851 · ofac-pr-d732e591b2157f36ffd3954bd0d736ab0b03ffa2 · usgsa-s4mrky6p9 · ofac-34957For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P1-ELOB Office No. E-32G-03 | United Arab Emirates | |
| P.O. Box 7382, Fujairah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Konstantinos Stavridis Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |