Base
OFAC SDNEntity🇬🇧 GB

OMAN FUEL TRADING LTD — Export Control Restrictions & BIS Screening

OFAC SDN · GB · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

OMAN FUEL TRADING LTD is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

SDGTIFSR

Identifiers (3)

TypeNumberCountry
Registration Number11751545GB
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (2)

22 Long Acre, Long Acre, London, WC2E 9LY, GB

51 Creighton Road, London, W5 4SH, GB

Remarks

(Linked To: MADANIPOUR, Mahmoud)

Government Contractor Status

Legal Name
OMAN FUEL TRADING LTD
UEI
GPHXCK1MNUQ4
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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