OrganisationCurrently listed

Shandong Independent Energy Trading DMCC

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56396

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56396</uid>
    <lastName>SHANDONG INDEPENDENT ENERGY TRADING DMCC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>50452</uid>
        <idType>License</idType>
        <idNumber>DMCC-888772</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>50454</uid>
        <idType>Business Registration Number</idType>
        <idNumber>DMCC197093</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>194668</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 May 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86454</uid>
        <address1>Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery &amp; Gemplex 3</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHANDONG INDEPENDENT ENERGY TRADING DMCC
Programmes / regimes: IFSR · SDGT
Countries: United Arab Emirates
Addresses: Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Identifiers: License: DMCC-888772
Business Registration Number: DMCC197093
Organization Established Date: 23 May 2023
Linked to (per list): SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sepehr Energy Jahan Nama Pars CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.