Base
OFAC SDNEntity🇦🇪 AE

SHANDONG INDEPENDENT ENERGY TRADING DMCC — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-27 · Updates daily

Critical Risk

SHANDONG INDEPENDENT ENERGY TRADING DMCC is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

IFSRSDGT

Identifiers (3)

TypeNumberCountry
LicenseDMCC-888772AE
Business Registration NumberDMCC197093AE
Organization Established Date23 May 2023—

Addresses (1)

Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, AE

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Government Contractor Status

Legal Name
SHANDONG INDEPENDENT ENERGY TRADING DMCC
UEI
PJ56H98TGK18
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist