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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ENERGY GLOBAL INTERNATIONAL FZE · Energy Global International FZE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| MD@energyglobal.info | [sources] | ||||
| Unique Entity ID | XCUQRD2A9WX4 · 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 1245, Dubai | United Arab Emirates | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-f36979a2b91b06d8049aa512763f550a8fd13d0d · usgsa-s4mrvs50s · usgsa-s4mr492r8 · ofac-15969For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.