Statements: Energy Global International FZE

Canonical ID: NK-YzmCqk8Sh2KzxmQwBGd9G8 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 1245, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-12-29
`LegalEntity:address`	P.O. BOX 1245, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2025-12-29
`Organization:address`	P.O. Box 1245, Dubai	eng	us_ofac_sdn	`ofac-15969`	2023-11-17
`LegalEntity:address`	P.O. Box 1245 Dubai United Arab Emirates		tw_shtc	`tw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d`	2025-07-21
`Organization:addressEntity`	`addr-d4e8b308d721314ddc3e8d7ecd16e59d9010fb5d`		us_ofac_sdn	`ofac-15969`	2023-11-02
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21
`Organization:country`	ae		us_ofac_sdn	`ofac-15969`	2023-04-20
`LegalEntity:country`	ae		jp_meti_eul	`jp-eul-f4126292398b7994410fd7850382c305b251c3d2`	2025-10-22
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr492r8`	2024-06-14
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d`	2025-07-21
`LegalEntity:createdAt`	2013-05-28		us_sam_exclusions	`usgsa-s4mr492r8`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21
`Organization:email`	MD@energyglobal.info		us_ofac_sdn	`ofac-15969`	2023-04-20
`LegalEntity:id`	a60d583466cc549ba6c12e6f070eca8de3acf703		us_sam_exclusions	`usgsa-s4mr492r8`	2026-01-06
`LegalEntity:id`	8f9c18af9dd97b59b42099f0fc02464489accf5a		jp_meti_eul	`jp-eul-f4126292398b7994410fd7850382c305b251c3d2`	2026-01-06
`Organization:id`	c43f4eeb402457ef64fe24800e490135ba1b02ae		us_ofac_sdn	`ofac-15969`	2026-01-06
`LegalEntity:id`	0d9598c24683c3a3d5a589e8ee7cce74d297755b		tw_shtc	`tw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d`	2025-07-21
`Organization:id`	9f45e9bbd2e1234312fa9446f17d05c6535a9ccf		us_trade_csl	`ofac-15969`	2026-01-06
`LegalEntity:id`	fecaadea0b254e98a93e8931484ba569da955a27		us_sam_exclusions	`usgsa-s4mrvs50s`	2026-01-06
`Organization:name`	ENERGY GLOBAL INTERNATIONAL FZE		us_trade_csl	`ofac-15969`	2024-05-07
`LegalEntity:name`	Energy Global International FZE	eng	jp_meti_eul	`jp-eul-f4126292398b7994410fd7850382c305b251c3d2`	2025-10-22
`Organization:name`	ENERGY GLOBAL INTERNATIONAL FZE	eng	us_ofac_sdn	`ofac-15969`	2023-04-20
`LegalEntity:name`	ENERGY GLOBAL INTERNATIONAL FZE	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2024-06-14
`LegalEntity:name`	ENERGY GLOBAL INTERNATIONAL FZE	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21
`LegalEntity:name`	ENERGY GLOBAL INTERNATIONAL FZE		tw_shtc	`tw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15969`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15969		us_ofac_sdn	`ofac-15969`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr492r8`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15969`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-f4126292398b7994410fd7850382c305b251c3d2`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-15969`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs50s`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-59df4323708cc3761aa47d3d4aef848221a33b3d`	2025-07-21
`LegalEntity:uniqueEntityId`	XXWZHLRK87S7	eng	us_sam_exclusions	`usgsa-s4mr492r8`	2024-12-03
`LegalEntity:uniqueEntityId`	XCUQRD2A9WX4	eng	us_sam_exclusions	`usgsa-s4mrvs50s`	2025-02-21

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