| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:address | | United Arab Emirates, Dubai, Aspin Commercial Tower Trade Center, First 335-117 | eng | ua_nabc_sanctions | | ua-nazk-company-6900 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Company:address | | United Arab Emirates | | permid | | permid-5083507916 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Company:address | | Unit 64, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5083507916 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:address | | Aspin Commercial Tower Trade Center, First 335-117, Dubai | eng | us_ofac_sdn | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:address | | Об'єднані Арабські Емірати, Дубай, торговий центр "Аспін Комершиал Тауер", перший поверх 335-117 | ukr | ua_nabc_sanctions | | ua-nazk-company-6900 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:address | | Объединенные Арабские Эмираты, Дубай, Торговый центр Aspin Commercial Tower, Первый 335-117 | rus | ua_nabc_sanctions | | ua-nazk-company-6900 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:addressEntity | | addr-8ff3e9680050f1258d2fbd7b441c12e86e607c24 | eng | us_ofac_sdn | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:country | | ae | | ua_nabc_sanctions | | ua-nazk-company-6900 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Company:country | | ae | | permid | | permid-5083507916 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:id | | 97aef88bc9cafdaaa92e11b1bb9fcaa034ff1cec | | us_trade_csl | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:id | | 0eed2435ad052176061a45ca70ae80d09d55dc78 | | ua_nabc_sanctions | | ua-nazk-company-6900 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Company:id | | a43218a0e5dba8247d9519d8add8ae918ad28c86 | | permid | | permid-5083507916 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:id | | 49d2f102fd03d449cccbef9313f8d0ed81ddf269 | eng | us_ofac_sdn | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:incorporationDate | | 2022-03-02 | eng | us_ofac_sdn | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Company:jurisdiction | | ae | | permid | | permid-5083507916 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:keywords | | Інші | | ua_nabc_sanctions | | ua-nazk-company-6900 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:name | | Opus Energy Trading LLC | eng | us_ofac_sdn | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:name | | OPUS ENERGY TRADING LLC | | us_trade_csl | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Company:name | | Opus Energy Trading LLC | | permid | | permid-5083507916 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:name | | OPUS ENERGY TRADING LLC | eng | ua_nabc_sanctions | | ua-nazk-company-6900 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:ogrnCode | | 1689571 | | ua_nabc_sanctions | | ua-nazk-company-6900 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Company:permId | | 5083507916 | | permid | | permid-5083507916 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:registrationNumber | | 1689571 | eng | us_ofac_sdn | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39538 | eng | us_ofac_sdn | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Company:sourceUrl | | https://permid.org/1-5083507916 | | permid | | permid-5083507916 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/6900/ | | ua_nabc_sanctions | | ua-nazk-company-6900 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Company:status | | Active | | permid | | permid-5083507916 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:topics | | sanction | | us_trade_csl | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39538 | |
| NK-EfdDNPMgtNpPiRtqNkCeFK | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-6900 | |
