OFAC UID 34957 · SDN · Entity
FANI OIL TRADING FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
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)