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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Energy Global International FZE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| MD@energyglobal.info | [sources] | ||||
| Unique Entity ID | XCUQRD2A9WX4 · XXWZHLRK87S7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 1245, DUBAI, ARE · P.O. Box 1245 Dubai United Arab Emirates · P.O. Box 1245, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d · jp-eul-f4126292398b7994410fd7850382c305b251c3d2 · usgsa-s4mr492r8 · usgsa-s4mrvs50s · jp-eul-f36979a2b91b06d8049aa512763f550a8fd13d0d · ofac-15969For 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 | |
| P.O. Box 1245, Dubai | United Arab Emirates | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |