First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
MARSA ENERGY TRADING DMCC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0 Dubai United Arab Emirates; Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai; Jumeirah Lakes Tower, Unit No ALMAS-23-A, ALMAS Tower, Plot No JLT-PH1-A0, Dubai, United Arab Emirates; башта Джумейра Лейкс, номер об'єкта: АЛМАС-23-A, башта АЛМАС, номер ділянки JLT-PH1-A0, м. Дубай, Об'єднані Арабські Емірати
| Also Known As |
|---|
| Марса Енерджі Трейдинг Дмсс |
| Marsa Energy Trading Dmcc |
| Marsa Enerdzhi Treidynh Dmss |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
