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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Solise Energy (FZE) · Solise Energy FZE · سوليس اينرجي | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5086905539 | [sources] | |||
| Registration number | 11615535 · 11952021 · 20920 · 22474 | [sources] | |||
| Unique Entity ID | QF2EMUKJ2QU1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SAIF EXECUTIVE OFFICE P8-08-54, SHARJAH, ARE · SAIF Executive Office P8-08-54 Sharjah United Arab Emirates · SAIF Executive Office P8-08-54, Sharjah · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-61952abe7558df40df70ada1d24d4aaa66b47f87 · tw-shtc-b2234495a02c85448393068b2adf3a2709f1e564 · usgsa-s4mrrh1pw · permid-5086905539 · ofac-46485For 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 | |
| SAIF Executive Office P8-08-54, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mehboob Thachankandy PALIKANDY Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |