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Canonical ID: NK-LK6NRBN36K84wK73JTajuu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-51914 | |||
Company:address | United Arab Emirates | permid | permid-5091619653 | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:addressEntity | addr-240cd02ad496be5f36b9d2a25972450894faf466 | eng | us_ofac_sdn | ofac-51914 | |||
Company:country | ae | permid | permid-5091619653 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51914 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Company:id | 11dcf75192f651c136565d5e0e4f610355d35b95 | permid | permid-5091619653 | ||||
LegalEntity:id | ef0b78a77dfe5e4d20ed75e7ae103fc9ff726f83 | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:id | 710ec8fce8b4ee1a9da22803e6b49f755ad1fff8 | us_trade_csl | ofac-51914 | ||||
Organization:id | aea8ef3866ef71b6fd67142db10bba878230533a | eng | us_ofac_sdn | ofac-51914 | |||
Organization:incorporationDate | 2022-11-25 | eng | us_ofac_sdn | ofac-51914 | |||
Company:incorporationDate | 2022-11-25 | permid | permid-5091619653 | ||||
Company:jurisdiction | ae | permid | permid-5091619653 | ||||
Organization:name | ETERRA CRUDE OIL ABROAD TRADING LLC | us_trade_csl | ofac-51914 | ||||
Company:name | Eterra Crude Oil Abroad Trading LLC | permid | permid-5091619653 | ||||
LegalEntity:name | ETERRA CRUDE OIL ABROAD TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:name | ETERRA CRUDE OIL ABROAD TRADING LLC | eng | us_ofac_sdn | ofac-51914 | |||
Company:permId | 5091619653 | permid | permid-5091619653 | ||||
Organization:registrationNumber | 431348 | eng | us_ofac_sdn | ofac-51914 | |||
Organization:registrationNumber | 1849492 | eng | us_ofac_sdn | ofac-51914 | |||
Company:sourceUrl | https://permid.org/1-5091619653 | permid | permid-5091619653 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51914 | eng | us_ofac_sdn | ofac-51914 | |||
Company:status | Active | permid | permid-5091619653 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:topics | sanction | us_trade_csl | ofac-51914 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51914 | |||
LegalEntity:uniqueEntityId | YXRADRLM28C9 | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||