ENERGY GLOBAL INTERNATIONAL FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ENERGY GLOBAL INTERNATIONAL FZE |
|---|---|
| Full name/Name | ENERGY GLOBAL INTERNATIONAL FZE |
| Type | Name |
Addresses (1)
| Street | P.O. Box 1245 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 1245, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Email Address: MD@energyglobal.info |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 26.06.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.