Company flagged

A THREE ENERGY FZE

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-05
A THREE ENERGY FZE sounds like a free-zone company set up around energy work, and that is about as much as the name allows. By our assessment, this is the kind of entity people meet in supply chains, project paperwork, or regional trade, not in ordinary consumer life. The trade-off is that such companies can be very specific in purpose while remaining opaque from the outside. Without checked facts, the practical picture stops at the legal shell and the sector hint, which is not much to go on.
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