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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oman Fuel Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5088765400 | [sources] | |||
| Registration number | 11751545 | [sources] | |||
| Unique Entity ID | GPHXCK1MNUQ4 | [sources] | |||
| Website | www.orpic.om | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 22 LONG ACRE, LONG ACRE, LONDON WC2E 9LY · 22 Long Acre, Long Acre London WC2E 9LY United Kingdom · 22 Long Acre, Long Acre, WC2E 9LY London · 51 Creighton Road London W5 4SH United Kingdom · 51 Creighton Road, LONDON, W5 4SH, United Kingdom · | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5088765400 · oc-companies-gb-11751545 · ofac-29625 · ofac-pr-cd8092a259aa9c25b3695f5d7c4c86744de0612e · usgsa-s4mrfb75t · tw-shtc-56ec7571d58e6eabca34f867e0de446933636fb0For 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 | |
| 22 Long Acre, Long Acre, WC2E 9LY London | United Kingdom | |
| 51 Creighton Road, W5 4SH London | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Mahmoud Madanipour Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Mr Mahmoud Madanipour Debarred entity · Export controlled · Sanctioned entity | - | - |