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Canonical ID: NK-3bomqyXWFAntu5nbrRVKTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 7382, Fujairah | eng | us_ofac_sdn | ofac-34957 | |||
Organization:address | P1-ELOB Office No. E-32G-03 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:addressEntity | addr-973dd5a29c549bcbbbd247995f8828581aa02631 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:addressEntity | addr-424162ffb9d3cf17d594579aec6af0fc1858c8b0 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-34957 | |||
Organization:id | 3f5bc3bdff2300ae8f5d1881f9efc3b58772f566 | eng | us_ofac_sdn | ofac-34957 | |||
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 | |||
Organization:name | Fani Oil Trading FZE | eng | us_ofac_sdn | ofac-34957 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34957 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34957 | eng | us_ofac_sdn | ofac-34957 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34957 | |||