SDN list · entry 34957
Fani Oil Trading FZE
Yes. Fani Oil Trading FZE is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34957, added on February 23, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fani Oil Trading FZE | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 11578909 | United Arab Emirates |
| License | 17959 | United Arab Emirates |
| License | 11677258 | United Arab Emirates |
| License | 1858 | United Arab Emirates |
Details published by OFAC
| Address | P1-ELOB Office No. E-32G-03, United Arab EmiratesP.O. Box 7382, Fujairah, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)