NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:address | | P.O. Box 556, Charlestown | eng | us_ofac_sdn | | ofac-18343 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:addressEntity | | addr-11a2510f844f2abf49c132a0a8d6b69f6481b913 | eng | us_ofac_sdn | | ofac-18343 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:country | | kn | eng | us_ofac_sdn | | ofac-18343 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:dissolutionDate | | 2015-03-02 | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:icijId | | 200139889 | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:id | | 47678603c2bbb2aa18c685824232db9c8893d6a4 | | us_trade_csl | | ofac-18343 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:id | | b283f9bf469fce1f81fa63b8655fb95928350e50 | eng | us_ofac_sdn | | ofac-18343 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:id | | 0af071dd6b3fa35534a134d953ad0514cc96325b | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:incorporationDate | | 2012-02-07 | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:jurisdiction | | kn | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:name | | BLUE ENERGY TRADE LTD. CO. | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:name | | Blue Energy Trade Ltd. Co. | eng | us_ofac_sdn | | ofac-18343 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:name | | BLUE ENERGY TRADE LTD. CO. | | us_trade_csl | | ofac-18343 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:notes | | Nevis corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:publisher | | Paradise Papers - Nevis corporate registry | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:sourceUrl | | https://offshoreleaks.icij.org/nodes/200139889 | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18343 | eng | us_ofac_sdn | | ofac-18343 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Company:topics | | corp.offshore | | ext_icij_offshoreleaks | | icijol-200139889 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:topics | | sanction | | us_trade_csl | | ofac-18343 | |
NK-H8nBMPqUtMV34wwvmkNRTV | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-18343 | |