Lists › OFAC SDN › ofac_sdn-57598

ELITE ENERGY FZCO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57598.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	BCB3 612, Sixth Floor Business Cluster - Building 3 Dubai United Arab Emirates

Remarks (as published)

(Linked To: AE INTERNATIONAL TRADE CO LIMITED)

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.