Statements: Shandong Independent Energy Trading DMCC

Canonical ID: NK-2RSetwigwPRBZo7JFWfdeV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT NO: 1065 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAIengus_sam_exclusionsusgsa-s4mrx1xd5
Company:address1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, United Arab Emiratespermidlei-875500UI0NE7JBJHD081
Organization:address1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, Dubai, DUengext_gleiflei-875500UI0NE7JBJHD081
Organization:addressUnit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubaiengus_ofac_sdnofac-56396
Organization:addressEntityaddr-95071c669340491ec4bff5d2233c850a182df9ecus_ofac_sdnofac-56396
Organization:countryaeus_ofac_sdnofac-56396
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrx1xd5
Company:countryaepermidlei-875500UI0NE7JBJHD081
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xd5
LegalEntity:id8f3df127496a094f7c81a739bab519e1928da1c8us_sam_exclusionsusgsa-s4mrx1xd5
Company:id37312080cbbada234127bb2c257b041a9d490da6permidlei-875500UI0NE7JBJHD081
Organization:idb287df5ee65dd766a3ae72ebe59578682762daafus_ofac_sdnofac-56396
Organization:idedbf30939e3edb3db813d8bf2c1696f74f4e4406ext_gleiflei-875500UI0NE7JBJHD081
Company:id8776781c757e256854959856958edbcc85ce4ffcext_us_ofac_press_releasesofac-pr-1fbf85ccb9e9aaee2aafb59722bbe180c3452d35
Organization:ida37e481544ce69eeb4ccd388149a89468cc39f4bus_trade_cslofac-56396
Organization:idNumberDMCC-888772engus_ofac_sdnofac-56396
Organization:incorporationDate2023-05-23ext_gleiflei-875500UI0NE7JBJHD081
Organization:incorporationDate2023-05-23us_ofac_sdnofac-56396
Company:incorporationDate2023-05-23permidlei-875500UI0NE7JBJHD081
Organization:jurisdictionaeext_gleiflei-875500UI0NE7JBJHD081
Company:jurisdictionaepermidlei-875500UI0NE7JBJHD081
Organization:legalFormPrivate Company Limited by Sharesext_gleiflei-875500UI0NE7JBJHD081
Company:leiCode875500UI0NE7JBJHD081permidlei-875500UI0NE7JBJHD081
Organization:leiCode875500UI0NE7JBJHD081ext_gleiflei-875500UI0NE7JBJHD081
Organization:modifiedAt2025-10-15ext_gleiflei-875500UI0NE7JBJHD081
Company:nameSHANDONG INDEPENDENT ENERGY TRADING DMCCpermidlei-875500UI0NE7JBJHD081
Organization:nameشاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.سaraus_ofac_sdnofac-56396
LegalEntity:nameSHANDONG INDEPENDENT ENERGY TRADING DMCCengus_sam_exclusionsusgsa-s4mrx1xd5
Company:nameShandong Independent Energy Trading DMCCengext_us_ofac_press_releasesofac-pr-1fbf85ccb9e9aaee2aafb59722bbe180c3452d35
Organization:nameSHANDONG INDEPENDENT ENERGY TRADING DMCCus_trade_cslofac-56396
Organization:nameSHANDONG INDEPENDENT ENERGY TRADING DMCCengext_gleiflei-875500UI0NE7JBJHD081
Organization:nameSHANDONG INDEPENDENT ENERGY TRADING DMCCengus_ofac_sdnofac-56396
Company:permId5090660373permidlei-875500UI0NE7JBJHD081
Organization:programIdUS-IRANengus_ofac_sdnofac-56396
Organization:registrationNumberDMCC197093engus_ofac_sdnofac-56396
Organization:registrationNumberDMCC197093ext_gleiflei-875500UI0NE7JBJHD081
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0322ext_us_ofac_press_releasesofac-pr-1fbf85ccb9e9aaee2aafb59722bbe180c3452d35
Company:sourceUrl https://permid.org/1-5090660373permidlei-875500UI0NE7JBJHD081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56396us_ofac_sdnofac-56396
Company:statusActivepermidlei-875500UI0NE7JBJHD081
Organization:topicssanctionus_ofac_sdnofac-56396
Organization:topicssanctionus_trade_cslofac-56396
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xd5
LegalEntity:uniqueEntityIdPJ56H98TGK18engus_sam_exclusionsusgsa-s4mrx1xd5
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