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FUTURE ENERGY TRADING L.L.C

Debarred entity · Export controlled · Sanctioned entity

FUTURE ENERGY TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUTURE ENERGY TRADING L.L.C · Future Energy Trading LLC · فیوتشر لتجارة الطاقة ش.ذ.م.م				[sources]
Incorporation date	2021-11-04				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086905426`				[sources]
Registration number	`1000007` · `11776799`				[sources]
Unique Entity ID	`QE92NN71AFC7`				[sources]
Status	Active				[sources]
Address	BUR DUBAI, DUBAI · Bur Dubai Dubai United Arab Emirates · Bur Dubai, Dubai · Office 403, Burj Khalifa, Bur Dubai, PO Box: 35888, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-11-29

Relationships

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

Address
Full address	Country
Bur Dubai, Dubai	United Arab Emirates

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

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data4,920

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: ofac-46355 · permid-5086905426 · usgsa-s4mrrh1pk · tw-shtc-147e49b6f2c987145447ea4b946cd47db9af18e7

For experts: raw data explorer

Factsheet Data sources

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