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AA ENERGY FZCO

Sanctioned entity

AA ENERGY FZCO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AA ENERGY FZCO				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`J3ZNHVR8VU13` · `QGR9DJYQTS33` · `XL8JXKQTMUE4`				[sources]
Unique Entity ID	`J3ZNHVR8VU13` · `QGR9DJYQTS33` · `XL8JXKQTMUE4`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-16137 · usgsa-s4mr4bcwr · usgsa-s4mr5ct8c · usgsa-s4mr5cs3n

For experts: raw data explorer

Factsheet Data sources

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