Energy Global International FZE

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 May 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
TRA
Programme US-IRANReference 15969treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
22 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
meti.go.jp meti.go.jp

Other names1

Also known as1

ENERGY GLOBAL INTERNATIONAL FZE

Addresses2

P.O. Box 1245 Dubai United Arab Emirates
P.O. BOX 1245, DUBAI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.