Statements: Fani Oil Trading FZE

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	987ba508adaf35c65ed4bd3b99f9c50d58d961a3	us_trade_csl	`ofac-34957`	2024-05-07
`Organization:name`	FANI OIL TRADING FZE	us_trade_csl	`ofac-34957`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34957`	2025-07-17