SDN list · entry 39669
Energotrade Plus DMCC
Yes. Energotrade Plus DMCC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39669, added on November 3, 2022. 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 | SDGT |
| Type | company or organisation |
| Added to the list | November 3, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Energotrade Plus DMCC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 11650050 | United Arab Emirates |
| Business Number | DMCC-807753 | United Arab Emirates |
| Business Registration Number | DMCC190145 | United Arab Emirates |
Details published by OFAC
| Address | Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)