Fani Oil Trading Fze

Active exclusionSpecial Entity Designation

Fani Oil Trading Fze has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
C1UKDR45MKX6
Physical address
P1-ELOB
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2022
Termination
Indefinite

Agency comments

Redacted for Security Reasons