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: 24.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15

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