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Energotrade Plus DMCC

Sanctioned entity
Energotrade Plus DMCC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameENERGOTRADE PLUS DMCC · Energotrade Plus DMCC[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083537742[sources]
Registration number11650050 · DMCC-807753 · DMCC190145 · R5Z5WSASJBP9[sources]
StatusActive[sources]
AddressUNIT NO: 3O-01-BA1417, JEWELLERY & GEMPLEX 3, PLOT NO: DMCC-PH2-J&GPLEXS, JEWELLERY & GEMPLEX, DUBAI, ARE · Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai · Unit No: AU-13-K, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, 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 Trade Consolidated Screening List (CSL)20,816

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

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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-5083537742 · usgsa-s4mrn6q3y · ofac-39669

For experts: raw data explorer