Search OpenSanctions

Advanced

FUTURE ENERGY TRADING L.L.C

Sanctioned entity
TypeCompany[sources]
NameFUTURE ENERGY TRADING L.L.C · Future Energy Trading LLC · فیوتشر لتجارة الطاقة ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5086905426[sources]
Registration number1000007 · 11776799 · QE92NN71AFC7[sources]
Unique Entity IDQE92NN71AFC7[sources]
StatusActive[sources]
AddressBUR DUBAI, DUBAI, ARE · Bur Dubai, Dubai · Office 403, Burj Khalifa, Bur Dubai, PO Box: 35888, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrrh1pk · permid-5086905426 · ofac-46355

For experts: raw data explorer