FANI OIL TRADING FZE
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FANI OIL TRADING FZE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for FANI OIL TRADING FZE:
Address 1 : P.O. Box 7382 Fujairah United Arab Emirates
Address 2 : P1-ELOB Office No. E-32G-03 United Arab Emirates
Address 3 : P1-ELOB Office No. E-32G-03 United Arab Emirates
Address 4 : P.O. Box 7382 Fujairah United Arab Emirates
ID Details
ID NUMBER : 12 Jul 2006
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11578909
ID TYPE : License
ID NUMBER : 11677258
ID TYPE : License
ID NUMBER : 17959
ID TYPE : License
ID NUMBER : 1858
ID TYPE : License
View Notes
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FANI OIL TRADING FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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