Is Novus Middle East DMCC sanctioned?

Yes, Novus Middle East DMCC appears on 7 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Novus Middle East DMCC on?

be_fod_sanctions, gb_fcdo_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Novus Middle East DMCC first sanctioned?

First designated on Dec 18, 2025.

Company7 sanctions listsUAE

Novus Middle East DMCC

First seen Dec 18, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Novus Middle East DMCC
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-jQqeLS9jL2Z8Moa9EwnBko
Registration Number: -
First Seen: Dec 18, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Novus Middle East DMCC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
gb_fcdo_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai, Dubai, United Arab Emirates; Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers, Dubaï; Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A, Dubai, Jumeirah Lakes Towers, UNITED ARAB EMIRATES; Unit No: R30-D2, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates

Aliases (4)

Also Known As
NOVUS ENERGY DMCC
ALTRUM GROUP FZCO
NOVUS MIDDLE EAST DMCC
Altrum Group FZCO

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gb_fcdo_sanctions

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gb_fcdo_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

Coral Energy DMCCCompany

gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+6 more

HURUS TRADE FZEOrganization

gb_fcdo_sanctions

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Compliance Disclaimer

This 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.