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SHANDONG INDEPENDENT ENERGY TRADING DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: SHANDONG INDEPENDENT ENERGY TRADING DMCC
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 20-Nov-2025
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Basic Information:
Designation Dates: 20-Nov-2025
Addresses: Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 56396
Countries: United Arab Emirates
Location: Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Identifications:
License: DMCC-888772 (United Arab Emirates)
Business Registration Number: DMCC197093 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س
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