Research tool

Energotrade Plus DMCC

Sanctioned entity
Energotrade Plus DMCC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameENERGOTRADE PLUS DMCC · Energotrade Plus DMCC[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number11650050 · DMCC-807753 · DMCC190145[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: ARTEMOV, Viktor Sergiyovich)

US Trade Consolidated Screening List (CSL) non-official source,

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, DubaiUnited Arab Emirates
CountryUnited Arab Emirates[sources]
Full addressUnit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai[sources]
CityDubai[sources]
Street addressUnit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
ARTEMOV, Viktor Sergiyovich---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramSDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummarySDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · Department of the Commerce - International Trade Administration · non-official source


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