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Shandong Independent Energy Trading DMCC

Debarred entity · Sanctioned entity

Shandong Independent Energy Trading DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHANDONG INDEPENDENT ENERGY TRADING DMCC · Shandong Independent Energy Trading DMCC · شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س				[sources]
Incorporation date	2023-05-23				[sources]
Legal form	Private Company Limited by Shares				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`DMCC-888772`				[sources]
LEI	875500UI0NE7JBJHD081				[sources]
PermID	`5090660373`				[sources]
Registration number	`DMCC197093`				[sources]
Unique Entity ID	`PJ56H98TGK18`				[sources]
Status	Active				[sources]
Address	1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, Dubai, DU · 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, United Arab Emirates · UNIT NO: 1065 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI · Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-20	-

Address
Full address	Country
Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military	2025-11-20

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US SAM Procurement Exclusions105,268

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,617

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

External databases

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

US OFAC Press Releases8,407

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

External dataset · United States · OFAC

PermID Open Data6,284

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

Legal Entity Identifier (LEI) Reference Data291,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrx1xd5 · ofac-56396 · ofac-pr-1fbf85ccb9e9aaee2aafb59722bbe180c3452d35 · lei-875500UI0NE7JBJHD081

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