Search OpenSanctions

Advanced

SHELL TRADING RISK MANAGEMENT, LLC

Sanction-linked entity
TypeCompany[sources]
NameSHELL TRADING RISK MANAGEMENT, LLC[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited States[sources]
LEI549300F1V8LI4UW0Q245[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number5318469[sources]
Address1000 Main St., 11th Floor, Houston, TX 77002 · C/O CORPORATION TRUST CENTER 1209 ORANGE ST, 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:

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 tagging81,322

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer