ELITE ENERGY FZCO
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- BCB3 612, Sixth Floor Business Cluster - Building 3 Dubai CommerCity Dubai United Arab Emirates
Identifiers
- License: 50320 (United Arab Emirates)
- Organization Established Date: 01 Nov 2023
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: https://elitefzco.com
Remarks
(Linked To: AE INTERNATIONAL TRADE CO LIMITED)