Lists of sanctions
3.23.92.50
22.12.2024 05:15:45

A THREE ENERGY FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 29.11.2023

Names (1)

Last name/Name A THREE ENERGY FZE
Full name/Name A THREE ENERGY FZE
Type Name

Addresses (1)

Street Leased Office Bldg Office No. 2F-37, Hamriyah
City Sharjah
Country United Arab Emirates
Full address Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11581771
Country United Arab Emirates
Type Business Registration Number: 16882
Country United Arab Emirates
Type Organization Established Date: 15 Mar 2018
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

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Updated: 22.12.2024. 04:16
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