ENERGY GLOBAL INTERNATIONAL FZE
Restricted
ENERGY GLOBAL INTERNATIONAL FZE is subject to Restricted. See the individual lists below.
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Country
United Arab Emirates
Addresses
Address 1 : United Arab Emirates
Address 2 : P.O. Box 1245 Dubai United Arab Emirates
Address 3 : P.O. Box 1245 Dubai United Arab Emirates
ID Details
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
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ENERGY GLOBAL INTERNATIONAL FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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