Nex Systems
Company

Fani Oil Trading FZE

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    31 Mar 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    23 Feb 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 34957treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    23 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owned by1

  • Konstantinos StavridisSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByGreeceUnited Arab Emirates

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled

Identifiers12

IdentifierNumberIssued by
ID number11677258
ID number11578909
ID number1858
ID number17959
Registration number11677258
Registration number11578909
Registration number1858
Registration number17959
License11677258United Arab Emirates
License1858United Arab Emirates
License17959United Arab Emirates
License11578909United Arab Emirates

Addresses5

  • P1-ELOB Office No. E-32G-03

  • P.O. Box 7382 Fujairah United Arab Emirates

  • P1-ELOB Office No. E-32G-03 United Arab Emirates

  • P.O. Box 7382, Fujairah

  • Fujairah, United Arab Emirates

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