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ALBAHR ALAAHMAR ENERGY FZE

Sanctioned entity
ALBAHR ALAAHMAR ENERGY FZE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameALBAHR ALAAHMAR ENERGY FZE · Albahr Alaahmar Energy FZE · البحر الأحمر للطاقة م م ح[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083995452[sources]
Registration number11670819 · 19438 · JEYTNGJNZ9S6[sources]
StatusActive[sources]
AddressP1-ELOB OFFICE NO. E-44G-29, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH, ARE · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions115,275

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

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

External databases

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

PermID Open Data2,699

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: usgsa-s4mrphpg5 · ofac-40950 · ua-nazk-company-7765 · permid-5083995452 · ua-nabc-company-7765-albahr-alaahmar-energy-fze

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