Keep updated
Get in touch
| 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] | |||
| Website | www.slogal.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 | 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
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
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 | |