Last Updated: January 19, 2026
FORNACIS ENERGY TRADING CO. L.L.C
Nationality
United Arab Emirates
Address
Dubai, United Arab Emirates
Reg. ID
1232954, License
Official reason
United Arab Emirates (UAE)-based Fornacis Energy Trading Co. L.L.C has purchased and shipped tens of millions of dollars’ worth of Iranian cargo for the Sa’id al-Jamal network. Ascent General Insurance Company and Fornacis Energy Trading Co. L.L.C are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored,...
Other Information
https://home.treasury.gov/news/press-releases/jy2469
Date of listing
2024-07-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL