SHANDONG INDEPENDENT ENERGY TRADING DMCC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Executive Order 13224 (Terrorism)
Programme US-IRANReference 56396treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC-888772 | |
| ID number | DMCC197093 | |
| Registration number | DMCC197093 | |
| License | DMCC-888772 | United Arab Emirates |
| Business registration number | DMCC197093 | United Arab Emirates |
Other names1
Also known as1
Addresses3
Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3 Dubai United Arab Emirates
UNIT NO: 1065 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY &, GEMPLEX 3, DUBAI
Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai
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