Organization
Screen this subjectElite Energy FZCO
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 8 May 2026
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)
Programme US-IRANReference 57598treasury.govofac.treasury.gov
Connections1
Other links1
- AE International Trade Co LimitedSanctionedLinked to"Providing support to"ChinaHong Kong
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 50320 | |
| License | 50320 | United Arab Emirates |
Addresses1
BCB3 612, Sixth Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai
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