SOLISE ENERGY FZE

Entity · Sharjah · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: SAIF Executive Office P8-08-54, Sharjah, AE
SAIF Executive Office P8-08-54, Sharjah, AE
Identifiers: Economic Register Number (CBLS), 11615535, AE; Economic Register Number (CBLS), 11952021, AE; Business Registration Number, 20920, AE; Business Registration Number, 22474, AE; Organization Established Date, 20 Oct 2019; Organization Established Date, 24 Apr 2019; Organization Established Date, 13 Jun 2021; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: PALIKANDY, Mehboob Thachankandy)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists