Last Updated: January 19, 2026
ENERGOTRADE PLUS DMCC
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai, United Arab Emirates
Reg. ID
11650050, Company Number; DMCC-807753, Business Number; DMCC190145, Business Registration Number
Official reason
Energotrade Plus DMCC, Intrepid Navigators, and Rising Tide Shipping are also companies owned or managed by Artemov. As of early 2021, Artemov was the sole shareholder of Energotrade Plus DMCC. Ava Petroleum Services S.A., Petro Naviero Pte Ltd, Centrum Maritime Pte Ltd, Energotrade Plus DMCC, Intrepid Navigators SA, and Rising Tide Shipping Corp. ...
Other Information
https://home.treasury.gov/news/press-releases/jy1076
Date of listing
2022-11-03
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL