Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FORNACIS ENERGY TRADING CO. L.L.C · Fornacis Energy Trading Co. L.L.C · فورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 1232954 | [sources] | |||
Registration number | 12166455 · PCKXHEUTNYS6 | [sources] | |||
Unique Entity ID | PCKXHEUTNYS6 | [sources] | |||
Status | not available | [sources] | |||
Address | DUBAI, ARE · Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dubai | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - |