OFAC UID 46332 · SDN · Entity
TETIS GLOBAL FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 29, 2023
Addresses
- P2-ELOB Office No. E2-112G-05 Hamriyah Sharjah United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 12017901 (United Arab Emirates)
- Business Registration Number: 25754 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 13 Feb 2023
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)