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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Slogal Energy DMCC · سلوغال إنيرجي م.د.م.س | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-149124 | [sources] | |||
| PermID | 5050996142 | [sources] | |||
| Phone | +97145514303 | [sources] | |||
| Registration number | 11469334 | [sources] | |||
| Unique Entity ID | PB7WP49JFVC3 | [sources] | |||
| Website | www.slogal.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | PLOT NO. JLT - PH2 - X3A, 1601-A JUMEIRAH BAY X3, DUBAI · PO Box 337176, Dubai · Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai · Unit No: 1707, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · Unit: 1603, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-55721 · usgsa-s4mrx1wd8 · permid-5050996142 · ofac-pr-30c845d49cbc8c2c77495c4d1e7d59f05e9a893dFor 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 | |
| PO Box 337176, Dubai | United Arab Emirates | |
| Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Dismantles Key Elements of Iran’s Energy Export Machine | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |