FANI OIL TRADING FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- P1-ELOB Office No. E-32G-03 United Arab Emirates
- P.O. Box 7382 Fujairah United Arab Emirates
Identifiers
- License: 11578909 (United Arab Emirates)
- License: 17959 (United Arab Emirates)
- License: 11677258 (United Arab Emirates)
- License: 1858 (United Arab Emirates)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 12 Jul 2006
Remarks
(Linked To: STAVRIDIS, Konstantinos)