Statements: AA Energy FZCO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeir_uani_business_registryir-br-co-77d40faaff4031759b666d26526621cd314f27b2
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr4bcwr
Organization:countryaeus_ofac_sdnofac-16137
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5cs3n
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5ct8c
LegalEntity:createdAt2013-09-10us_sam_exclusionsusgsa-s4mr4bcwr
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs3n
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct8c
Organization:id4f20322303634eb1095cd758963cd606eae4df4eus_ofac_sdnofac-16137
LegalEntity:id10e77bd6ae77ce3905fc194b184921d0e8a81f54us_sam_exclusionsusgsa-s4mr4bcwr
Organization:id296b85acfd5cd4761bec14aa4ff0d0ca2bfa2c0bus_trade_cslofac-16137
LegalEntity:idfda94dc16b680e482a3cc8e89b9e82f7d9ab24d9us_sam_exclusionsusgsa-s4mr5cs3n
LegalEntity:id8f959dcf0572e859091e7fb76c627bd55a6821fbus_sam_exclusionsusgsa-s4mr5ct8c
Company:ida63aa2ca0344edfc35ac1cb690937d986b52549cir_uani_business_registryir-br-co-77d40faaff4031759b666d26526621cd314f27b2
Organization:nameAA ENERGY FZCOengus_ofac_sdnofac-16137
LegalEntity:nameAA ENERGY FZCOengus_sam_exclusionsusgsa-s4mr4bcwr
LegalEntity:nameAA ENERGY FZCOengus_sam_exclusionsusgsa-s4mr5ct8c
Organization:nameAA ENERGY FZCOus_trade_cslofac-16137
LegalEntity:nameAA ENERGY FZCOengus_sam_exclusionsusgsa-s4mr5cs3n
Company:nameAA Energy FZCOir_uani_business_registryir-br-co-77d40faaff4031759b666d26526621cd314f27b2
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-77d40faaff4031759b666d26526621cd314f27b2
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-77d40faaff4031759b666d26526621cd314f27b2
Organization:programIdUS-IRANengus_ofac_sdnofac-16137
Company:sectorEnergyir_uani_business_registryir-br-co-77d40faaff4031759b666d26526621cd314f27b2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16137us_ofac_sdnofac-16137
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/aa-energy-fzcoir_uani_business_registryir-br-co-77d40faaff4031759b666d26526621cd314f27b2
Organization:topicssanctionus_trade_cslofac-16137
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4bcwr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs3n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct8c
Company:topicsexport.riskir_uani_business_registryir-br-co-77d40faaff4031759b666d26526621cd314f27b2
Organization:topicssanctionus_ofac_sdnofac-16137
LegalEntity:uniqueEntityIdQGR9DJYQTS33engus_sam_exclusionsusgsa-s4mr5ct8c
LegalEntity:uniqueEntityIdJ3ZNHVR8VU13engus_sam_exclusionsusgsa-s4mr5cs3n
LegalEntity:uniqueEntityIdXL8JXKQTMUE4engus_sam_exclusionsusgsa-s4mr4bcwr
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting