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MARSA ENERGY TRADING DMCC

Debarred entity · Export controlled · Sanctioned entity

MARSA ENERGY TRADING DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARSA ENERGY TRADING DMCC · Marsa Energy Trading Dmcc · Марса Енерджі Трейдинг Дмсс				[sources]
Alias	Marsa Enerdzhi Treidynh Dmss				[sources]
Incorporation date	2014-03-10 · 2014-03-23				[sources]
Legal form	Free Zone Company (FZC)				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	549300V1N3JY5STEDX87				[sources]
PermID	`5057844838`				[sources]
Registration number	`DMCC-33790` · `DMCC4845`				[sources]
Tax Number	`33790`				[sources]
Unique Entity ID	`YWVGCE6CSMF5`				[sources]
Status	Active				[sources]
Address	DUBAI, DUBAI, United Arab Emirates · JUMEIRAH LAKES TOWER, UNIT NO: ALMAS-23-A, ALMAS TOWER, PLOT NO: JLT-PH1-A0, DUBAI · Jumeirah Lakes Tower, Unit No ALMAS-23-A, ALMAS Tower, Plot No JLT-PH1-A0, Dubai, United Arab Emirates · Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0 Dubai United Arab Emirates · Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-06	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai	United Arab Emirates

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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:

Legal Entity Identifier (LEI) Reference Data284,671

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

External dataset · GLEIF · non-official source

PermID Open Data5,078

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-s4mrvjrk4 · ua-nsdc-32568-marsa-enerdzi-trejding-dmss · lei-549300V1N3JY5STEDX87 · tw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9 · ofac-51887

For experts: raw data explorer

Factsheet Data sources

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