Organization sanctions dossier

AA ENERGY FZCO

AA ENERGY FZCO is an energy company based in the United Arab Emirates. It is listed under Iran-related sanctions by OFAC, first designated in 2013.

AA ENERGY FZCO is listed as organization with 1 source listing across 1 authority.

Programs: IRAN.

Geography: United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 16137
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions