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A THREE ENERGY FZE

Sanctioned entity

A THREE ENERGY FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A THREE ENERGY FZE · A Three Energy FZE · ا ثري انیرجي م م ح				[sources]
Incorporation date	2018-03-15				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086862480`				[sources]
Registration number	`11581771` · `16882` · `QEBWR4K7NTK3`				[sources]
Website	athreeenergy.com				[sources]
Status	Active				[sources]
Address	LEASED OFFICE BLDG OFFICE NO. 2F-37, HAMRIYAH, SHARJAH, ARE · Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah · Leaseed Office Bldg.No.2F-37, Hamriya Free Zone, SHARJAH, SHARJAH, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-11-29

Relationships

Address
Full address	Country
Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-11-29	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-46357 · usgsa-s4mrrh1pm · permid-5086862480

For experts: raw data explorer

Factsheet Data sources

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