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EQUILON ENTERPRISES LLC

Sanction-linked entity
TypeCompany[sources]
NameEQUILON ENTERPRISES LLC[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited States[sources]
LEI549300FQ1U0LF0DHR745[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2838754[sources]
Address150 North Dairy Ashford, Houston, TX 77079 · C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, WILMINGTON, DE 19801[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data272,927

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 tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gem-own-e100001015613 · lei-549300FQ1U0LF0DHR745

For experts: raw data explorer