Shahriar Energy Group FZE
AE-JAFZA-2016-00891
Shahriar Energy Group FZE is a company incorporated in 🇦🇪 United Arab Emirates in 2016, registered under AE-JAFZA-2016-00891. This entity has been matched against one or more international sanction lists. Exercise enhanced due diligence before engaging. The authenticity score of 4/75 (Phase 1 data) is rated "Suspicious". Insufficient data is available to fully verify this entity. Listed directors include Javad Shahriari and Mohammed Al-Khatib. 2 risk flags have been verified, including 2 high-severity alerts.
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Data Sources
Data is aggregated from public registries and international sanction lists. Sanction screening powered by OFAC, EU FSF, and UN lists via sanctions.network.