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Fornacis Energy Trading Co. L.L.C

Sanctioned entity

Fornacis Energy Trading Co. L.L.C is subject to sanctions. See the individual program listings below.

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	2023-09-07				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1232954`				[sources]
Registration number	`12166455`				[sources]
Status	not available				[sources]
Address	Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-18	Last processed	2024-10-29	First seen	2024-07-18

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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