Statements: Fani Oil Trading FZE

Canonical ID: NK-3bomqyXWFAntu5nbrRVKTH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP1-ELOB Office No. E-32G-03engus_ofac_sdnofac-34957
LegalEntity:addressP1-ELOB OFFICE NO. E-32G-03, AREengus_sam_exclusionsusgsa-s4mrky6p9
Company:addressFUJAIRAH, FUJAIRAH, United Arab Emiratespermidpermid-5082424851
LegalEntity:addressP.O. Box 7382 Fujairah United Arab Emiratestw_shtctw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd
LegalEntity:addressP1-ELOB Office No. E-32G-03 United Arab Emiratestw_shtctw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd
Organization:addressP.O. Box 7382, Fujairahengus_ofac_sdnofac-34957
Organization:addressEntityaddr-424162ffb9d3cf17d594579aec6af0fc1858c8b0engus_ofac_sdnofac-34957
Organization:addressEntityaddr-973dd5a29c549bcbbbd247995f8828581aa02631engus_ofac_sdnofac-34957
LegalEntity:countryaetw_shtctw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrky6p9
Company:countryaepermidpermid-5082424851
Organization:countryaeengus_ofac_sdnofac-34957
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6p9
LegalEntity:id9513e2529007037f67e87e1108ec8c4d4f32a1a3engus_sam_exclusionsusgsa-s4mrky6p9
Organization:id987ba508adaf35c65ed4bd3b99f9c50d58d961a3us_trade_cslofac-34957
Organization:id3f5bc3bdff2300ae8f5d1881f9efc3b58772f566engus_ofac_sdnofac-34957
LegalEntity:idd7e4fcedd2eb0eb35b5a98887ee522a3f42e0acctw_shtctw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd
Company:id21398e2bd0903ad0a868c2d1ccc4824e208e9579permidpermid-5082424851
Organization:idNumber1858engus_ofac_sdnofac-34957
Organization:idNumber11578909engus_ofac_sdnofac-34957
Organization:idNumber17959engus_ofac_sdnofac-34957
Organization:idNumber11677258engus_ofac_sdnofac-34957
Organization:incorporationDate2006-07-12engus_ofac_sdnofac-34957
Company:jurisdictionaepermidpermid-5082424851
LegalEntity:nameFANI OIL TRADING FZEtw_shtctw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd
Organization:nameFANI OIL TRADING FZEus_trade_cslofac-34957
Company:nameFani Oil Trading FZEpermidpermid-5082424851
Organization:nameFani Oil Trading FZEengus_ofac_sdnofac-34957
LegalEntity:nameFANI OIL TRADING FZEengus_sam_exclusionsusgsa-s4mrky6p9
Company:permId5082424851permidpermid-5082424851
Company:phone9712282027permidpermid-5082424851
Organization:programIdUS-TERRengus_ofac_sdnofac-34957
Company:sourceUrl https://permid.org/1-5082424851permidpermid-5082424851
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34957engus_ofac_sdnofac-34957
Company:statusActivepermidpermid-5082424851
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6p9
Organization:topicssanctionus_trade_cslofac-34957
LegalEntity:topicsexport.controltw_shtctw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd
Organization:topicssanctionengus_ofac_sdnofac-34957
LegalEntity:uniqueEntityIdC1UKDR45MKX6engus_sam_exclusionsusgsa-s4mrky6p9
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