FANI OIL TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: STAVRIDIS, Konstantinos) |
| Date of publication | 24.02.2022 |
Names (1)
| Last name/Name | FANI OIL TRADING FZE |
|---|---|
| Full name/Name | FANI OIL TRADING FZE |
| Type | Name |
Addresses (2)
| Street | P1-ELOB Office No. E-32G-03 |
|---|---|
| Country | United Arab Emirates |
| Full address | P1-ELOB Office No. E-32G-03, United Arab Emirates |
| Street | P.O. Box 7382 |
|---|---|
| Country | United Arab Emirates |
| Region | Fujairah |
| Full address | P.O. Box 7382, Fujairah, United Arab Emirates |
Identification documents (6)
| Type | License: 11578909 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 17959 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 11677258 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 1858 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 12 Jul 2006 |
|---|
Historical data
No records
Updated: 02.05.2025. 02:15
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