Compliance Report
Generate a timestamped, audit-ready compliance report for ATIC ENERGY FZE, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See ATIC ENERGY FZE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
ATIC ENERGY FZE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
ATIC ENERGY FZE
Expand a section below to see the full record for ATIC ENERGY FZE.
Known Addresses 1
- Office No E-23G-21, P1-ELOB, Hamriya Free Zone, Sharjah, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 11, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- License: 19471
- Economic Register Number (CBLS): 11700054
Additional Information
- Organization Established Date: 01 Jul 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.