SDN list · entry 56396
SHANDONG INDEPENDENT ENERGY TRADING DMCC
Yes. SHANDONG INDEPENDENT ENERGY TRADING DMCC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56396, added on November 20, 2025. 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, SDGT |
| Type | company or organisation |
| Added to the list | November 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHANDONG INDEPENDENT ENERGY TRADING DMCC | Primary name | strong |
| شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | DMCC-888772 | United Arab Emirates |
| Business Registration Number | DMCC197093 | United Arab Emirates |
Details published by OFAC
| Address | Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13224 (Terrorism)