Lists › OFAC SDN › ofac_sdn-54872
OENERGY COMMODITIES DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54872.
Programs
Names and aliases
| OENERGY COMMODITIES DMCC | primary |
Identifiers
| Economic Register Number (CBLS) | 11629832 | United Arab Emirates |
| Registration Number | DMCC-797851 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.