SOLISE ENERGY FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: PALIKANDY, Mehboob Thachankandy) |
| Date of publication | 29.11.2023 |
Names (1)
| Last name/Name | SOLISE ENERGY FZE |
|---|---|
| Full name/Name | SOLISE ENERGY FZE |
| Type | Name |
Addresses (1)
| Street | SAIF Executive Office P8-08-54 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | SAIF Executive Office P8-08-54, Sharjah, United Arab Emirates |
Identification documents (8)
| Type | Economic Register Number (CBLS): 11615535 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11952021 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 20920 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 22474 |
|---|---|
| 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: 20 Oct 2019 |
|---|
| Type | Organization Established Date: 24 Apr 2019 |
|---|
| Type | Organization Established Date: 13 Jun 2021 |
|---|
Historical data
No records
Updated: 29.04.2025. 06:15
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