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Canonical ID: NK-3bomqyXWFAntu5nbrRVKTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P1-ELOB OFFICE NO. E-32G-03 | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
LegalEntity:address | P.O. Box 7382 Fujairah United Arab Emirates | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Organization:address | P1-ELOB Office No. E-32G-03 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:address | P.O. Box 7382, Fujairah | eng | us_ofac_sdn | ofac-34957 | |||
LegalEntity:address | P1-ELOB Office No. E-32G-03 United Arab Emirates | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Company:address | FUJAIRAH, FUJAIRAH, United Arab Emirates | permid | permid-5082424851 | ||||
Organization:addressEntity | addr-51af793e1168ffe1762494f70bfea85724fafbbd | us_ofac_sdn | ofac-34957 | ||||
Organization:addressEntity | addr-9768301f29ea7ad095c4714aba9876635e5b2a5f | us_ofac_sdn | ofac-34957 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Company:country | ae | permid | permid-5082424851 | ||||
Organization:country | ae | us_ofac_sdn | ofac-34957 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrky6p9 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6p9 | ||||
Organization:id | 987ba508adaf35c65ed4bd3b99f9c50d58d961a3 | us_trade_csl | ofac-34957 | ||||
Company:id | 21398e2bd0903ad0a868c2d1ccc4824e208e9579 | permid | permid-5082424851 | ||||
Organization:id | 33f72b6a8a52b95d324106e11ff7a444df2ea211 | us_ofac_sdn | ofac-34957 | ||||
LegalEntity:id | d7e4fcedd2eb0eb35b5a98887ee522a3f42e0acc | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Company:id | 4ec93afdd38d23c7521fd165a7f01462da2723f0 | ext_us_ofac_press_releases | ofac-pr-d732e591b2157f36ffd3954bd0d736ab0b03ffa2 | ||||
LegalEntity:id | 5e4bd31cb2d8eaa8745ae2590eeda7fe5aa3b183 | us_sam_exclusions | usgsa-s4mrky6p9 | ||||
Organization:idNumber | 11578909 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:idNumber | 11677258 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:idNumber | 1858 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:idNumber | 17959 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:incorporationDate | 2006-07-12 | us_ofac_sdn | ofac-34957 | ||||
Company:jurisdiction | ae | permid | permid-5082424851 | ||||
Organization:name | Fani Oil Trading FZE | eng | us_ofac_sdn | ofac-34957 | |||
Company:name | Fani Oil Trading FZE | eng | ext_us_ofac_press_releases | ofac-pr-d732e591b2157f36ffd3954bd0d736ab0b03ffa2 | |||
Organization:name | FANI OIL TRADING FZE | us_trade_csl | ofac-34957 | ||||
LegalEntity:name | FANI OIL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
Company:name | Fani Oil Trading FZE | permid | permid-5082424851 | ||||
LegalEntity:name | FANI OIL TRADING FZE | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Company:permId | 5082424851 | permid | permid-5082424851 | ||||
Company:phone | 9712282027 | permid | permid-5082424851 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34957 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0603 | ext_us_ofac_press_releases | ofac-pr-d732e591b2157f36ffd3954bd0d736ab0b03ffa2 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34957 | us_ofac_sdn | ofac-34957 | ||||
Company:sourceUrl | https://permid.org/1-5082424851 | permid | permid-5082424851 | ||||
Company:status | Active | permid | permid-5082424851 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34957 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6p9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34957 | ||||
LegalEntity:uniqueEntityId | C1UKDR45MKX6 | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||