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FUTURE ENERGY TRADING L.L.C
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: FUTURE ENERGY TRADING L.L.C
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Nov-2023
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Basic Information:
Designation Dates: 29-Nov-2023
Addresses: Bur Dubai, Dubai, United Arab Emirates
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 46355
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Bur Dubai, Dubai, United Arab Emirates
Identifications:
Economic Register Number (CBLS): 11776799 (United Arab Emirates)
Business Registration Number: 1000007 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		فیوتشر لتجارة الطاقة ش.ذ.م.م
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