| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:address | | Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:addressEntity | | addr-067d4fe5c3e3c1ff653c12a614bc3872d347c9df | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:id | | 08c9a8c6efb7dcb25b078ce6f04487fb22aabc6f | | us_trade_csl | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:id | | 3afe379957156877f4b51139f854ca330b60ae2e | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:incorporationDate | | 2021-03-31 | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:name | | Energotrade Plus DMCC | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:name | | ENERGOTRADE PLUS DMCC | | us_trade_csl | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:registrationNumber | | 11650050 | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:registrationNumber | | DMCC-807753 | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:registrationNumber | | DMCC190145 | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39669 | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39669 | |
| NK-aiP3uCymAHgxpEkyD5kPeQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-39669 | |
