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AA ENERGY FZCO

Sanctioned entity

AA ENERGY FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AA ENERGY FZCO				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`J3ZNHVR8VU13` · `QGR9DJYQTS33` · `XL8JXKQTMUE4`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2016-01-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: usgsa-s4mr4bcwr · ofac-16137 · ir-br-co-77d40faaff4031759b666d26526621cd314f27b2 · usgsa-s4mr5ct8c · usgsa-s4mr5cs3n

For experts: raw data explorer

Factsheet Data sources

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