Fornacis Energy Trading Co. L.L.C OFAC sanctioned

Organization · AE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 987941243
Type: Organization
Sanctions program: US-TERR
Country: AE
Aliases tracked: 1

Aliases / AKAs

فورناسيس انرجي للتجارة شركة الشخص الواحد ذ.م.م (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗