Statements: AA Energy FZCO

Canonical ID: NK-UDbMu2kXM55MQWR3XihvGV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:countryaeengus_ofac_sdnofac-16137
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs3n
Company:countryaeir_uani_business_registryir-br-co-f416cb42613a6345ace49d65d5c448a71a95daca
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr4bcwr
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8c
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LegalEntity:createdAt2013-09-10engus_sam_exclusionsusgsa-s4mr4bcwr
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Company:idd2e7790c9fbc582a926349597e8550dc27a73fa2ir_uani_business_registryir-br-co-f416cb42613a6345ace49d65d5c448a71a95daca
Organization:id17b675a5ca9a2ed7f12312202d19259bc40ade0dengus_ofac_sdnofac-16137
Organization:id296b85acfd5cd4761bec14aa4ff0d0ca2bfa2c0bus_trade_cslofac-16137
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LegalEntity:id7e23c53680dacba93ca83e37da11333dfbf8ffe9engus_sam_exclusionsusgsa-s4mr5cs3n
LegalEntity:nameAA ENERGY FZCOengus_sam_exclusionsusgsa-s4mr5cs3n
Company:nameAA Energy FZCOir_uani_business_registryir-br-co-f416cb42613a6345ace49d65d5c448a71a95daca
Organization:nameAA ENERGY FZCOus_trade_cslofac-16137
Organization:nameAA ENERGY FZCOengus_ofac_sdnofac-16137
LegalEntity:nameAA ENERGY FZCOengus_sam_exclusionsusgsa-s4mr4bcwr
LegalEntity:nameAA ENERGY FZCOengus_sam_exclusionsusgsa-s4mr5ct8c
Company:notes"The United States has placed sanctions on six individuals and four businesses for helping the government of Iran conceal its involvement in global oil deals, the U.S. Treasury said on Friday . . . Treasury said it was also sanctioning AA Energy FZCO, Petro Royal FZE, and KASB International LLC, all based in the United Arab Emirates, for helping Iran. Also, it sanctioned Swiss Management Services Sarl, which is used by NICO, and Mohammad Moinie, who works for Sarl in Switzerland." (Reuters, "U.S. sanctions companies, individuals for Iran oil deals," 9/6/13) (http://www.unitedagainstnucleariran.com/company/petro-royal-fze) (http://www.unitedagainstnucleariran.com/company/kasb-international-llc) (http://www.unitedagainstnucleariran.com/company/swiss-management-services-sarl) (http://uk.reuters.com/article/2013/09/06/us-iran-nuclear-us-sanctions-idUKBRE9850VE20130906)ir_uani_business_registryir-br-co-f416cb42613a6345ace49d65d5c448a71a95daca
Company:notesAA Energy FZCO is listed on the OFAC's Specially Designated Nationals (SDN) List. (https://www.federalregister.gov/documents/2020/04/01/2020-06652/notice-of-ofac-sanctions-actions)ir_uani_business_registryir-br-co-f416cb42613a6345ace49d65d5c448a71a95daca
Organization:programIdUS-IRANengus_ofac_sdnofac-16137
Company:sectorEnergyir_uani_business_registryir-br-co-f416cb42613a6345ace49d65d5c448a71a95daca
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16137engus_ofac_sdnofac-16137
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/aa-energy-fzcoir_uani_business_registryir-br-co-f416cb42613a6345ace49d65d5c448a71a95daca
Organization:topicssanctionus_trade_cslofac-16137
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Company:topicsexport.riskir_uani_business_registryir-br-co-f416cb42613a6345ace49d65d5c448a71a95daca
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8c
Organization:topicssanctionengus_ofac_sdnofac-16137
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LegalEntity:uniqueEntityIdQGR9DJYQTS33engus_sam_exclusionsusgsa-s4mr5ct8c
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