ENERGOTRADE PLUS DMCC
Restricted
ENERGOTRADE PLUS DMCC is found actively sanctioned on 2 sanction lists.
ENERGOTRADE PLUS DMCC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ENERGOTRADE PLUS DMCC:
Address 1 : Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex Dubai United Arab Emirates
Address 2 : Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex Dubai United Arab Emirates
ID Details
ID NUMBER : 31 Mar 2021
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11650050
ID TYPE : Company Number
ID NUMBER : DMCC-807753
ID TYPE : Business Number
ID NUMBER : DMCC190145
ID TYPE : Business Registration Number
View Notes
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ENERGOTRADE PLUS DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 11, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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