OFAC UID 46357 · SDN · Entity
A THREE ENERGY FZE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 29, 2023
Addresses
- Leased Office Bldg Office No. 2F-37, Hamriyah Sharjah United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11581771 (United Arab Emirates)
- Business Registration Number: 16882 (United Arab Emirates)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 15 Mar 2018
Remarks
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)