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‫سوليس اينرجي‬

Debarred entity · Export controlled · Sanctioned entity

‫سوليس اينرجي‬ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Solise Energy FZE · ‫سوليس اينرجي‬				[sources]
Incorporation date	2019-04-24 · 2019-10-20 · 2021-06-13				[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 · SAIF Executive Office P8-08-54 Sharjah United Arab Emirates · SAIF Executive Office P8-08-54, Sharjah · 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	TREAS-OFAC		2023-11-29	-

Address
Full address	Country
SAIF Executive Office P8-08-54, Sharjah	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Mehboob Thachankandy Palikandy Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,572

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

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

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

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: tw-shtc-b2234495a02c85448393068b2adf3a2709f1e564 · usgsa-s4mrrh1pw · ofac-46485 · permid-5086905539

For experts: raw data explorer

Factsheet Data sources

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