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Compliance Report

Generate a timestamped, audit-ready compliance report for FANI OIL TRADING FZE, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See FANI OIL TRADING FZE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

FANI OIL TRADING FZE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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FANI OIL TRADING FZE

Entity Specially Designated Global Terrorist Block
Added/Updated: February 23, 2022
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Expand a section below to see the full record for FANI OIL TRADING FZE.

Known Addresses 2
  • P1-ELOB Office No. E-32G-03, United Arab Emirates
  • P.O. Box 7382, Fujairah, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 23, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • License: 11578909
  • License: 17959
  • License: 11677258
  • License: 1858
Additional Information
  • Organization Established Date: 12 Jul 2006
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.