FANI OIL TRADING FZE
A timestamped, audit-ready report on FANI OIL TRADING FZE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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FANI OIL TRADING FZE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: STAVRIDIS, Konstantinos Individual
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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.