Search OpenSanctions

Tetis Global FZE

Sanctioned entity

Tetis Global FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TETIS GLOBAL FZE · Tetis Global FZE · تیتیس جلوبال م م ح				[sources]
Incorporation date	2023-02-13				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`12017901` · `25754`				[sources]
PermID	`5086905735`				[sources]
Status	Active				[sources]
Address	P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-26	Last checked	2024-04-27	First seen	2023-11-29

Relationships

Address
Full address	Country
P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-46332 · permid-5086905735

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk