Statements: Fornacis Energy Trading Co. L.L.C

Canonical ID: NK-evWrKtQ6TzwC2AWD9MUwHU · Entity type: Organization (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:address`	Dubai	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610`	2025-07-21
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtlmw6`	2024-09-21
`Organization:addressEntity`	`addr-16e035b228060255a1a57bb1fd89ba1300215656`	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`Company:country`	ae	eng	us_ofac_press_releases	`ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc`	2025-09-17
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtlmw6`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmw6`	2024-09-21
`Organization:id`	116234e4ab563489fd7ddb2990cb5b3f8c4e7e88		us_trade_csl	`ofac-49837`	2024-07-18
`LegalEntity:id`	da2b51056f85fb736fcdef0bf3360b1432b2c4bf		tw_shtc	`tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610`	2025-07-21
`Organization:id`	7bf73c1c654ff424ffb67461ae5c4b3a77daa099	eng	us_ofac_sdn	`ofac-49837`	2025-06-02
`Company:id`	e782ad9388d10555be60e00b8baa6981957518a9	eng	us_ofac_press_releases	`ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc`	2025-09-17
`Company:id`	e782ad9388d10555be60e00b8baa6981957518a9		ext_us_ofac_press_releases	`NK-evWrKtQ6TzwC2AWD9MUwHU`	2025-09-23
`LegalEntity:id`	36c8d6836fca94d256acbbea5b7f20b2e76b24b8	eng	us_sam_exclusions	`usgsa-s4mrtlmw6`	2025-02-23
`Organization:idNumber`	1232954	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`Organization:incorporationDate`	2023-09-07	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`Company:name`	Fornacis Energy Trading Co. L.L.C	eng	us_ofac_press_releases	`ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc`	2025-09-17
`Organization:name`	Fornacis Energy Trading Co. L.L.C	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`Organization:name`	FORNACIS ENERGY TRADING CO. L.L.C		us_trade_csl	`ofac-49837`	2024-07-18
`Organization:name`	فورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.م	ara	us_ofac_sdn	`ofac-49837`	2024-07-18
`LegalEntity:name`	FORNACIS ENERGY TRADING CO. L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtlmw6`	2024-09-21
`LegalEntity:name`	FORNACIS ENERGY TRADING CO. L.L.C		tw_shtc	`tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49837`	2025-06-02
`Organization:registrationNumber`	12166455	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49837	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2469	eng	us_ofac_press_releases	`ofac-pr-ff2c3f2e935ea12288a3d8de65de79075213e1bc`	2025-09-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmw6`	2024-09-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49837`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49837`	2024-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-93726129d94c2e0982acc7ff562dcf062fe8c610`	2025-07-21
`LegalEntity:uniqueEntityId`	PCKXHEUTNYS6	eng	us_sam_exclusions	`usgsa-s4mrtlmw6`	2024-12-03

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