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شركة الصافي للطاقة

Sanction-linked entity
TypeCompany[sources]
NameSafi Energy Company · Safi Energy Company SA · شركة الصافي للطاقة[sources]
Weak aliasSAFIEC[sources]
Incorporation date[sources]
Legal formSA · Société Anonyme[sources]
JurisdictionMorocco[sources]
CountryMorocco[sources]
Country of originMorocco[sources]
Descriptionlegal entity[sources]
LEI529900R2EJJGB15O0T33[sources]
PermID5057558782[sources]
Registration number286087[sources]
AddressCasablanca [Dar el Beïda]*, Morocco · Twin Center Tour A ETG 24 Maarif, 20330 ANFA Casablanca[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,632

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-529900R2EJJGB15O0T33 · gem-own-e100000121231

For experts: raw data explorer