SHANDONG INDEPENDENT ENERGY TRADING DMCC

Last Updated: April 19, 2026

SHANDONG INDEPENDENT ENERGY TRADING DMCC

Nationality

United Arab Emirates; United Arab Emirates

Address

Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates

Reg. ID

DMCC-888772, License; DMCC197093, Business Registration Number

Date of listing

2025-11-20

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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