Lists › OFAC SDN › ofac_sdn-34957
FANI OIL TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34957.
Programs
Names and aliases
| FANI OIL TRADING FZE | primary |
Identifiers
| License | 11578909 | United Arab Emirates |
| License | 17959 | United Arab Emirates |
| License | 11677258 | United Arab Emirates |
| License | 1858 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P1-ELOB Office No. E-32G-03 United Arab Emirates; P.O. Box 7382 Fujairah United Arab Emirates |
Remarks (as published)
(Linked To: STAVRIDIS, Konstantinos)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.