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On a sanctions listentity

A THREE ENERGY FZE

A THREE ENERGY FZE is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Addresses

  • Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah, United Arab Emirates

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2018; Business Registration Number 16882 (United Arab Emirates); Economic Register Number (CBLS) 11581771 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.