Search OpenSanctions

Albahr Alaahmar Energy FZE

Sanctioned entity

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

Type	Company				[sources]
Name	ALBAHR ALAAHMAR ENERGY FZE · 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]
Registration number	`11670819` · `19438`				[sources]
INN	`19438`				[sources]
OGRN	`11670819`				[sources]
PermID	`5083995452`				[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 ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Sharjah, Hamriyah Free Zone Authority · Об'єднані Арабські Емірати, Шарджа, Адміністрація вільної зони Хамрія · Объединенные Арабские Эмираты, Шарджа, Управление свободной зоны Хамрия				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-7765 · permid-5083995452 · ofac-40950 · ua-nabc-company-7765-albahr-alaahmar-energy-fze

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk