Solise Energy

ifmat-blackcompanies

Solise Energy is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy Palikandy

Country:

United Arab Emirates UAE  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Solise Energy is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy Palikandy.

Mehboob Thachankandy Palikandy (Palikandy) was the manager and chief executive of CGN Trade and is also an employee of Transmart. Palikandy was involved in the liquidation of CGN Trade and its transfer of business operations to Transmart

CGN Trade transferred its business operations to a closely affiliated company, UAE-based Transmart DMCC (Transmart), which also works to support illicit financial networks on behalf of the IRGC-QF

Involved In:
Shipping Industry

Also Known As:
Solise Energy (FZE)

Organization Established Date:
20 Oct 2019

Country:
United Arab Emirates

Address:
SAIF Executive Office P8-08-54, Sharjah, United Arab Emirates

Business Registration Number:
20920 (United Arab Emirates)
22474 (United Arab Emirates)

Economic Register Number (CBLS):
11615535 (United Arab Emirates)
11952021 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 29, 2023 pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy Palikandy;