Among the companies to which sanctions have been applied:
ENGEN MANAGEMENT NV
Provide additional information
Full name of legal entity
ENGEN MANAGEMENT NV
Abbreviated name of the legal entity
ENGEN MANAGEMENT NV
Tax Number
Registration number
Country
Suriname
Address
Postbus 149, Gravenberchstraat 33, Paramaribo, Suriname
Reasons
The Suriname-based company was involved in a significant number of transactions involving the purchase, acquisition, sale, transportation or marketing of oil or oil products from Iran.
On October 11, 2024, USA imposed sanctions on Engen Management NV pursuant to EO 13846 within the framework of measures against a number of companies in multiple jurisdictions involved in the illicit movement of Iranian oil.
On October 11, 2024, USA imposed sanctions on Engen Management NV pursuant to EO 13846 within the framework of measures against a number of companies in multiple jurisdictions involved in the illicit movement of Iranian oil.
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
Eswatini 
