ELITE ENERGY FZCO
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: elite energy fzco · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Elite Generators, LLCcorporation · head-token 0.85
- ELITE REAL ESTATE & FINANCE LLClobbying_client · head-token 0.85
- ELITE SKY INTERNATIONAL, INC.lobbying_client · head-token 0.85
- ELITE PACIFIC CONSTRUCTION INC.contractor · head-token 0.85
- Elite Catering & Event Professionalsnonprofit · head-token 0.85
- Elite Catering & Event Professionalsnonprofit · head-token 0.85
- Elite Exhalersnonprofit · head-token 0.85
- Elite Lingual Orthodontic Study Club Incnonprofit · head-token 0.85
- Elite Lingual Orthodontic Study Club Incnonprofit · head-token 0.85
- Elite Network Scv Incnonprofit · head-token 0.85
- Elite Network Scv Incnonprofit · head-token 0.85
- Elite Networking Partners Incnonprofit · head-token 0.85
- Elite Networking Partners Incnonprofit · head-token 0.85
- Elite Oc Young Professionals Societynonprofit · head-token 0.85
- Elite Real Estate Network Incnonprofit · head-token 0.85
- Elite Real Estate Network Incnonprofit · head-token 0.85
- Elite Soccer Of Palm Beach Corpnonprofit · head-token 0.85
- Elite Soccer Of Palm Beach Corpnonprofit · head-token 0.85
- ELITE REAL ESTATE & FINANCE LLClobbying_firm · head-token 0.85
- ELITE STRATEGIC SERVICESlobbying_firm · head-token 0.85
- AA ENERGY FZCOsanctioned_entity · trigram 0.60
- ENERGY POLITICAL ACTION COMMITTEEpac · trigram 0.41
- Energy Action Fundnonprofit · trigram 0.41
- ELEVATE ENERGYlobbying_firm · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 57598 | ELITE ENERGY FZCO | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.