Statements: Fani Oil Trading FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FANI OIL TRADING FZE		tw_shtc	`tw-shtc-5fb23aeee88dda483ae4295835acc1e0674caebd`	2025-07-21
`Organization:name`	Fani Oil Trading FZE	eng	us_ofac_sdn	`ofac-34957`	2023-04-20
`Organization:name`	FANI OIL TRADING FZE		us_trade_csl	`ofac-34957`	2024-05-07
`Company:name`	Fani Oil Trading FZE		permid	`permid-5082424851`	2023-11-21
`LegalEntity:name`	FANI OIL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrky6p9`	2024-06-14