Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SHANDONG INDEPENDENT ENERGY TRADING DMCC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SHANDONG INDEPENDENT ENERGY TRADING DMCC'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 trial

Relationship Report

SHANDONG INDEPENDENT ENERGY TRADING DMCC 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SHANDONG INDEPENDENT ENERGY TRADING DMCC

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: November 20, 2025
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Expand a section below to see the full record for SHANDONG INDEPENDENT ENERGY TRADING DMCC.

Known Addresses 1
  • Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 20, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • License: DMCC-888772
  • Business Registration Number: DMCC197093
Additional Information
  • Organization Established Date: 23 May 2023
Related Entities 1
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⚠️ 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.