AA ENERGY FZCO - Sanctions record
216.73.216.143
26.06.2025 09:11:20
AA ENERGY FZCO - Sanctions record

AA ENERGY FZCO

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name AA ENERGY FZCO
Full name/Name AA ENERGY FZCO
Type Name

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 26.06.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.