Lists of sanctions
18.118.198.191
15.01.2025 10:36:24

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: 15.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.