Search OpenSanctions

Advanced

SHELL TRADING (US) COMPANY

Sanction-linked entity
TypeOrganization[sources]
NameSHELL TRADING (US) COMPANY[sources]
Incorporation date[sources]
Legal formCorporation[sources]
JurisdictionUnited States of America[sources]
Countrynot available[sources]
LEI3KOZR7QKFIBI8HS4WD63[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2920674[sources]
StatusACTIVE[sources]
Address1000 Main St., 12th Floor, Houston, TX 77002 · C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, WILMINGTON, DE 19801[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging76,572

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data240,004

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

External dataset · GLEIF · non-official source


For experts: raw data explorer