OFAC UID 54872 · SDN · Entity

OENERGY COMMODITIES DMCC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Addresses

  • Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11629832 (United Arab Emirates)
  • Registration Number: DMCC-797851 (United Arab Emirates)
  • Organization Established Date: 02 Feb 2021

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)