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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, ARE | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
LegalEntity:id | 9513e2529007037f67e87e1108ec8c4d4f32a1a3 | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
LegalEntity:name | FANI OIL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
LegalEntity:uniqueEntityId | C1UKDR45MKX6 | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||