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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHANDONG INDEPENDENT ENERGY TRADING DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 17:09:22

Accuracy: 90

Information:

SDGT] [IFSR
Organization Established Date 23 May 2023; License DMCC-888772 (United Arab Emirates); Business Registration Number DMCC197093 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHANDONG INDEPENDENT ENERGY TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 17:09:22

Accuracy: 80

Information:

SDGT] [IFSR
Organization Established Date 23 May 2023; License DMCC-888772 (United Arab Emirates); Business Registration Number DMCC197093 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV