Entity record
OMAN FUEL TRADING LTDCompany
OMAN FUEL TRADING LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: MADANIPOUR, Mahmoud) (official source)
Key properties
- Registration
- 11751545
Identifiers
- Registration Number
- 11751545
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
22 Long Acre, London, WC2E 9LY51 Creighton Road, London, W5 4SHSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OMAN FUEL TRADING LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/oman-fuel-trading-ltd-nk9dde7c1f/
Machine-readable export (FTM + lineage): /companies/oman-fuel-trading-ltd-nk9dde7c1f/entity.json