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A THREE ENERGY FZE

Sanctioned entity
TypeCompany[sources]
NameA THREE ENERGY FZE · A Three Energy FZE · ا ثري انیرجي م م ح[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5086862480[sources]
Registration number11581771 · 16882 · QEBWR4K7NTK3[sources]
Websiteathreeenergy.com[sources]
StatusActive[sources]
AddressLEASED OFFICE BLDG OFFICE NO. 2F-37, HAMRIYAH, SHARJAH, ARE · Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah · Leaseed Office Bldg.No.2F-37, Hamriya Free Zone, SHARJAH, SHARJAH, 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 Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Data2,960

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: permid-5086862480 · ofac-46357 · usgsa-s4mrrh1pm

For experts: raw data explorer