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SOLISE ENERGY FZE

Sanctioned entity

SOLISE ENERGY FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOLISE ENERGY FZE · 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` · `QF2EMUKJ2QU1`				[sources]
Status	Active				[sources]
Address	SAIF EXECUTIVE OFFICE P8-08-54, SHARJAH, ARE · SAIF Executive Office P8-08-54, Sharjah · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-11-29

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,691

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: permid-5086905539 · ofac-46485 · usgsa-s4mrrh1pw

For experts: raw data explorer

Factsheet Data sources

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