Entity Details

Back
Fani Oil Trading FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Fani Oil Trading FZE
Source: US OFAC SDN
Program: SDGT
Designation Date: 23-Feb-2022
Wikidata: Sign in to view
Basic Information:
Designation Dates: 23-Feb-2022
Addresses: P.O. Box 7382, Fujairah, United Arab Emirates
P1-ELOB Office No. E-32G-03, United Arab Emirates
Remarks: (Linked To: Stavridis Konstantinos)
Profile Id: 34957
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: P1-ELOB Office No. E-32G-03, United Arab Emirates
Location: P.O. Box 7382, Fujairah, United Arab Emirates
Identifications:
License: 11578909 (United Arab Emirates)
License: 17959 (United Arab Emirates)
License: 11677258 (United Arab Emirates)
License: 1858 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Fani Oil Trading FZE

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Wikidata enrichment, linked entities, and background research tools are available after signing in.

With a free account you can:

  • View Wikidata connections
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free searches with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard