Statements: Fani Oil Trading FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-424162ffb9d3cf17d594579aec6af0fc1858c8b0`	eng	us_ofac_sdn		`ofac-34957`	2023-11-02
`Organization:addressEntity`		`addr-973dd5a29c549bcbbbd247995f8828581aa02631`	eng	us_ofac_sdn		`ofac-34957`	2024-06-06