CFAI
C.F.A.I.
Government Data Intelligence Services

OENERGY COMMODITIES DMCC

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: OENERGY COMMODITIES DMCC
Program: IRAN-EO13902 | Organization Established Date 02 Feb 2021; Registration Number DMCC-797851 (United Arab Emirates); Economic Register Number (CBLS) 11629832 (United Arab Emirates); Linked To: S...
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SAM.gov 1 records
EXCLUDED: OENERGY COMMODITIES DMCC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-07-30
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