OMAN FUEL TRADING LTD
A timestamped, audit-ready report on OMAN FUEL TRADING LTD: 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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OMAN FUEL TRADING LTD 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
- 22 Long Acre, Long Acre, London, WC2E 9LY, United Kingdom
- 51 Creighton Road, London, W5 4SH, United Kingdom
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 26, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 11751545
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: MADANIPOUR, Mahmoud 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.