Lists of sanctions
3.145.0.146
29.04.2025 14:08:13

TETIS GLOBAL FZE

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 TETIS GLOBAL FZE
Full name/Name TETIS GLOBAL FZE
Type Name

Addresses (1)

Street P2-ELOB Office No. E2-112G-05 Hamriyah
City Sharjah
Country United Arab Emirates
Full address P2-ELOB Office No. E2-112G-05 Hamriyah, Sharjah, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 12017901
Country United Arab Emirates
Type Business Registration Number: 25754
Country United Arab Emirates
Type Organization Established Date: 13 Feb 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 13:16
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