Lists of sanctions
18.220.210.111
28.04.2025 19:33:46

OMAN FUEL TRADING LTD

See company profile

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MADANIPOUR, Mahmoud)
Date of publication 27.10.2020

Names (1)

Last name/Name OMAN FUEL TRADING LTD
Full name/Name OMAN FUEL TRADING LTD
Type Name

Addresses (2)

Street 22 Long Acre Long Acre
City London
Country United Kingdom
Postal code W
Full address 22 Long Acre Long Acre, London, WC2E 9LY, United Kingdom
Street 51 Creighton Road
City London
Country United Kingdom
Postal code W
Full address 51 Creighton Road, London, W5 4SH, United Kingdom

Identification documents (3)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Registration Number: 11751545
Country United Kingdom

Historical data

No records
Updated: 28.04.2025. 19:16
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