Search OpenSanctions

Advanced

MOTIVA ENTERPRISES, LLC

TypeCompany[sources]
NameMOTIVA ENTERPRISES, LLC · Motiva Enterprises · Motiva Enterprises LLC[sources]
Weak aliasMotiva[sources]
Incorporation datenot available[sources]
Legal formLLC[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Country of originUnited States[sources]
Descriptionlegal entity[sources]
LEIUQZ4EDMHL4ZESPZY3752[sources]
PermID4296797524[sources]
Registration numbernot available[sources]
SWIFT/BICMOTLUS44 · MOTLUS4H[sources]
AddressONE ALLEN CENTER 500 DALLAS STREET HOUSTON,TX HOUSTON,TX 77002 UNITED STATES OF AMERICA · ONE ALLEN CENTER FLOOR 9 500 DALLAS STREET HOUSTON,TX 77002 UNITED STATES OF AMERICA · ONE ALLEN CENTER FLOOR 9 500 DALLAS STREET HOUSTON,TX HOUSTON,TX 77002 UNITED STATES OF AMERICA · Texas, Delaware, United States[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Global Energy Ownership Tracker27,670

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


Source data IDs: bic-MOTLUS4H · gem-own-e100000003600 · bic-MOTLUS44

For experts: raw data explorer