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Albahr Alaahmar Energy FZE

Debarred entity · Sanctioned entity

Albahr Alaahmar Energy FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Albahr Alaahmar Energy FZE · البحر الأحمر للطاقة م م ح				[sources]
Incorporation date	2021-06-17				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083995452`				[sources]
Registration number	`11670819` · `19438`				[sources]
Unique Entity ID	`JEYTNGJNZ9S6`				[sources]
Status	Active				[sources]
Address	P1-ELOB OFFICE NO. E-44G-29, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH · P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah · P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah	United Arab Emirates

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime	2023-03-09

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US SAM Procurement Exclusions105,582

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,913

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-5083995452 · usgsa-s4mrphpg5 · ofac-40950 · ofac-pr-e73ff4066415e1457a02859a109e5d3326d3c414

For experts: raw data explorer

Factsheet Data sources

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