الیت انرژی

Elite Energy FZCO

Background

Elite Energy FZCO is a Dubai-based global trade broker. They describe themselves as specialising in the facilitation of international trade in various energy products and commodities. Their primary services include:

• Crude Petroleum Trading Abroad
• Fuel Oil Trading Abroad
• Liquefied Petroleum Gases (LPG) Trading Abroad

Elite Energy are understood to have transferred millions of dollars to Hong Kong-based AE International to support procurement methods for the Iranian Center for Innovation and Technology Cooperation (CITC).

The CITC (also known as the Centre for Progress and Development of Iran, CDPI) coordinates Iranian technology acquisition efforts. They have sought to purchase Chinese weapons, including man-portable air-defensive systems (MANPADS).

Further Details

• Organization Established: 2023/11/01
• Business License Number: 50320
• Business Jurisdiction: United Arab Emirates
• Address: Business Cluster Building 3, Sixth Floor, BCB3 612, Dubai CommerCity, Dubai, United Arab Emirates
• Website: https://elitefzco.com (Inactive)
• Email: info@elitefzco.com

Sanctions

Elite Energy FZCO is sanctioned under the following:

• US Office of Foreign Assets Control (OFAC) Specially Designated National and Blocked Persons lists (SDN List): The IFSR (Iranian Financial Sanctions Regulations) and NPWMD (Weapons of Mass Destruction Proliferators Sanctions Regulations) programs. The organization is also subject to secondary sanctions.
• US Office of Foreign Assets Control (OFAC) Executive Order 13382.