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Elite Energy FZCO

Sanctioned entity

Elite Energy FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Elite Energy FZCO				[sources]
Incorporation date	2023-11-01				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`50320`				[sources]
Website	elitefzco.com				[sources]
Status	not available				[sources]
Address	BCB3 612, Sixth Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-09	Last processed	2026-05-09	First seen	2026-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
BCB3 612, Sixth Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
AE International Trade Co Limited Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

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

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