Search OpenSanctions

Advanced

SUAL Partners Ltd.

Sanction-linked entity
TypeCompany[sources]
NameSUAL Partners Ltd. · Sual Partners · Sual Partners Ltd[sources]
Incorporation datenot available[sources]
Legal formCompany Limited by Shares · Ltd[sources]
JurisdictionBahamas[sources]
CountryBahamas[sources]
Country of originBahamas[sources]
Descriptionlegal entity[sources]
LEI549300H217UI9JMS4Y66[sources]
PermID5043443587[sources]
Registration number83966231[sources]
Address2nd Terrace West Centreville, P.O. Box N-10567, Nassau · Bahamas[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

External databases

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: lei-549300H217UI9JMS4Y66 · gem-own-e100001010007

For experts: raw data explorer