Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SOLISE ENERGY FZE · Solise Energy FZE · سوليس اينرجي | [sources] | |||
Incorporation date | · · | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5086905539 | [sources] | |||
Registration number | 11615535 · 11952021 · 20920 · 22474 · QF2EMUKJ2QU1 | [sources] | |||
Unique Entity ID | QF2EMUKJ2QU1 | [sources] | |||
Status | Active | [sources] | |||
Address | SAIF EXECUTIVE OFFICE P8-08-54, SHARJAH, ARE · SAIF Executive Office P8-08-54, Sharjah · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
SAIF Executive Office P8-08-54, Sharjah | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mehboob Thachankandy PALIKANDY Sanctioned entity | - | - | - |