Entity record
SHANDONG INDEPENDENT ENERGY TRADING DMCCCompany
SHANDONG INDEPENDENT ENERGY TRADING DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) (official source)
Key properties
- Registration
- DMCC197093
Identifiers
- License
- DMCC-888772 · United Arab Emirates
- Business Registration Number
- DMCC197093 · United Arab Emirates
- Organization Established Date
- 23 May 2023
Addresses
Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHANDONG INDEPENDENT ENERGY TRADING DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/shandong-independent-energy-trading-dmcc-nk7a7cd0b6/
Machine-readable export (FTM + lineage): /companies/shandong-independent-energy-trading-dmcc-nk7a7cd0b6/entity.json