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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shandong Independent Energy Trading DMCC · شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrx1xd5 · lei-875500UI0NE7JBJHD081 · ofac-pr-1fbf85ccb9e9aaee2aafb59722bbe180c3452d35 · ofac-56396For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |