SDN list · entry 15969
ENERGY GLOBAL INTERNATIONAL FZE
Yes. ENERGY GLOBAL INTERNATIONAL FZE is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15969, added on May 22, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | May 22, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ENERGY GLOBAL INTERNATIONAL FZE | Primary name | strong |
Details published by OFAC
| Address | P.O. Box 1245, Dubai, United Arab Emirates |
|---|---|
| Email Address | MD@energyglobal.info |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- TRA