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Canonical ID: NK-3bomqyXWFAntu5nbrRVKTH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | FANI OIL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrky6p9 | |||
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 | tw_shtc | tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd | ||||
Organization:name | FANI OIL TRADING FZE | us_trade_csl | ofac-34957 | ||||