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Fornacis Energy Trading Co. L.L.C

Export controlled · Sanctioned entity

Fornacis Energy Trading Co. L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fornacis Energy Trading Co. L.L.C · فورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.م				[sources]
Incorporation date	2023-09-07				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1232954`				[sources]
Registration number	`12166455`				[sources]
Unique Entity ID	`PCKXHEUTNYS6`				[sources]
Address	DUBAI, ARE · Dubai · Dubai United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2024-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes	2024-07-18

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases4,327

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtlmw6 · tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610 · ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc · ofac-49837

For experts: raw data explorer

Factsheet Data sources

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