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ENERGY GLOBAL INTERNATIONAL FZE

Sanctioned entity

ENERGY GLOBAL INTERNATIONAL FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ENERGY GLOBAL INTERNATIONAL FZE · Energy Global International FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
E-Mail	MD@energyglobal.info				[sources]
Registration number	`XXWZHLRK87S7`				[sources]
Status	not available				[sources]
Address	P.O. BOX 1245, DUBAI, ARE · P.O. Box 1245, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 1245, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-15969 · usgsa-s4mr492r8 · jp-eul-f36979a2b91b06d8049aa512763f550a8fd13d0d

For experts: raw data explorer

Factsheet Data sources

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