Lists of sanctions
18.224.169.152
05.02.2025 14:47:21

MARSA ENERGY TRADING DMCC

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name MARSA ENERGY TRADING DMCC
Full name/Name MARSA ENERGY TRADING DMCC
Type Name

Addresses (1)

Street Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0
City Dubai
Country United Arab Emirates
Full address Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0, Dubai, United Arab Emirates

Identification documents (4)

Type Registration Number: DMCC-33790
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 23 Mar 2014

Historical data

No records
Updated: 05.02.2025. 14:16
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