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Sanctiometer
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CSL sanctions listing

Middle East Oilfield Equipment

high risk CSL · Unverified List (UVL) Organization
List-based indicator — from authority, programme severity & linked parties.

Middle East Oilfield Equipment is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the UVL programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Designation record

List / authorityUS BIS / State Dept (CSL) — Unverified List (UVL)
Entity typeOrganization
Programmes / regimeUVL
Source record IDcsl:37a6b012d729f9c249fe2baa37ef9a6c1ab6f15f4aa8264fab7d58f5
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE, AE
217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE, AE
Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE, AE

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Middle East Oilfield Equipment, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:37a6b012d729f9c249fe2baa37ef9a6c1ab6f15f4aa8264fab7d58f5
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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