Lists of sanctions
3.23.92.159
29.04.2025 00:39:15

FUTURE ENERGY TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 29.11.2023

Names (1)

Last name/Name FUTURE ENERGY TRADING L.L.C
Full name/Name FUTURE ENERGY TRADING L.L.C
Type Name

Addresses (1)

Street Bur Dubai
City Dubai
Country United Arab Emirates
Full address Bur Dubai, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11776799
Country United Arab Emirates
Type Business Registration Number: 1000007
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 04 Nov 2021

Historical data

No records
Updated: 29.04.2025. 00:15
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