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OMAN FUEL TRADING LTD

Sanctioned entity

OMAN FUEL TRADING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OMAN FUEL TRADING LTD · Oman Fuel Trading LTD				[sources]
Incorporation date	2019-01-07				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`11751545`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Management consultancy activities other than financial management				[sources]
Status	Active				[sources]
Address	22 Long Acre, Long Acre, WC2E 9LY London · 51 CREIGHTON ROAD, LONDON W5 4SH · 51 Creighton Road, W5 4SH London				[sources]
Source link	business.data.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
22 Long Acre, Long Acre, WC2E 9LY London	United Kingdom
51 Creighton Road, W5 4SH London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Mr Mahmoud Madanipour	-	2019-01-07	-
Mr Mahmoud Madanipour	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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