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Oenergy Commodities Dmcc

On the SDN listEntityIRAN-EO13902

Oenergy Commodities Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 02 Feb 2021; Registration Number DMCC-797851 (United Arab Emirates); Economic Register Number (CBLS) 11629832 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.