Lists of sanctions
3.144.254.237
08.05.2025 20:38:09

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: 08.05.2025. 20:16
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