Canonical ID: NK-3bomqyXWFAntu5nbrRVKTH
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P1-ELOB Office No. E-32G-03 | eng | us_ofac_sdn | ofac-34957 | |||
LegalEntity:address | P1-ELOB OFFICE NO. E-32G-03, ARE | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
Company:address | FUJAIRAH, FUJAIRAH, United Arab Emirates | permid | permid-5082424851 | ||||
LegalEntity:address | P.O. Box 7382 Fujairah United Arab Emirates | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
LegalEntity:address | P1-ELOB Office No. E-32G-03 United Arab Emirates | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Organization:address | P.O. Box 7382, Fujairah | eng | us_ofac_sdn | ofac-34957 | |||
Organization:addressEntity | addr-424162ffb9d3cf17d594579aec6af0fc1858c8b0 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:addressEntity | addr-973dd5a29c549bcbbbd247995f8828581aa02631 | eng | us_ofac_sdn | ofac-34957 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
Company:country | ae | permid | permid-5082424851 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-34957 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
LegalEntity:id | 9513e2529007037f67e87e1108ec8c4d4f32a1a3 | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
Organization:id | 987ba508adaf35c65ed4bd3b99f9c50d58d961a3 | us_trade_csl | ofac-34957 | ||||
Organization:id | 3f5bc3bdff2300ae8f5d1881f9efc3b58772f566 | eng | us_ofac_sdn | ofac-34957 | |||
LegalEntity:id | d7e4fcedd2eb0eb35b5a98887ee522a3f42e0acc | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Company:id | 21398e2bd0903ad0a868c2d1ccc4824e208e9579 | permid | permid-5082424851 | ||||
Organization:idNumber | 1858 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:idNumber | 11578909 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:idNumber | 17959 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:idNumber | 11677258 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:incorporationDate | 2006-07-12 | eng | us_ofac_sdn | ofac-34957 | |||
Company:jurisdiction | ae | permid | permid-5082424851 | ||||
LegalEntity:name | FANI OIL TRADING FZE | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Organization:name | FANI OIL TRADING FZE | us_trade_csl | ofac-34957 | ||||
Company:name | Fani Oil Trading FZE | permid | permid-5082424851 | ||||
Organization:name | Fani Oil Trading FZE | eng | us_ofac_sdn | ofac-34957 | |||
LegalEntity:name | FANI OIL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
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://permid.org/1-5082424851 | permid | permid-5082424851 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34957 | eng | us_ofac_sdn | ofac-34957 | |||
Company:status | Active | permid | permid-5082424851 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
Organization:topics | sanction | us_trade_csl | ofac-34957 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34957 | |||
LegalEntity:uniqueEntityId | C1UKDR45MKX6 | eng | us_sam_exclusions | usgsa-s4mrky6p9 |