Statements: SHANDONG INDEPENDENT ENERGY TRADING DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, Dubai, DUengext_gleiflei-875500UI0NE7JBJHD081
Company:address1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, United Arab Emiratespermidlei-875500UI0NE7JBJHD081
Organization:addressUnit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubaiengus_ofac_sdnofac-56396
Organization:addressEntityaddr-95071c669340491ec4bff5d2233c850a182df9ecengus_ofac_sdnofac-56396
Company:countryaepermidlei-875500UI0NE7JBJHD081
Organization:countryaeengus_ofac_sdnofac-56396
Company:id37312080cbbada234127bb2c257b041a9d490da6permidlei-875500UI0NE7JBJHD081
Organization:ida37e481544ce69eeb4ccd388149a89468cc39f4bus_trade_cslofac-56396
Organization:id19c50bed959deebb22570d944f597bdbc3cdfa1eengus_ofac_sdnofac-56396
Organization:id7730b78525451cdcbe885b28541706c17a33e4b4ext_gleiflei-875500UI0NE7JBJHD081
Organization:idNumberDMCC-888772engus_ofac_sdnofac-56396
Organization:incorporationDate2023-05-23engus_ofac_sdnofac-56396
Organization:incorporationDate2023-05-23ext_gleiflei-875500UI0NE7JBJHD081
Company:incorporationDate2023-05-23permidlei-875500UI0NE7JBJHD081
Company:jurisdictionaepermidlei-875500UI0NE7JBJHD081
Organization:jurisdictionaeext_gleiflei-875500UI0NE7JBJHD081
Organization:legalFormPrivate Company Limited by Sharesext_gleiflei-875500UI0NE7JBJHD081
Company:leiCode875500UI0NE7JBJHD081permidlei-875500UI0NE7JBJHD081
Organization:leiCode875500UI0NE7JBJHD081ext_gleiflei-875500UI0NE7JBJHD081
Organization:modifiedAt2025-10-15ext_gleiflei-875500UI0NE7JBJHD081
Organization:nameSHANDONG INDEPENDENT ENERGY TRADING DMCCengext_gleiflei-875500UI0NE7JBJHD081
Company:nameSHANDONG INDEPENDENT ENERGY TRADING DMCCpermidlei-875500UI0NE7JBJHD081
Organization:nameSHANDONG INDEPENDENT ENERGY TRADING DMCCus_trade_cslofac-56396
Organization:nameشاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.سaraus_ofac_sdnofac-56396
Organization:nameSHANDONG INDEPENDENT ENERGY TRADING DMCCengus_ofac_sdnofac-56396
Company:permId5090660373permidlei-875500UI0NE7JBJHD081
Organization:programIdUS-IRANengus_ofac_sdnofac-56396
Organization:registrationNumberDMCC197093ext_gleiflei-875500UI0NE7JBJHD081
Organization:registrationNumberDMCC197093engus_ofac_sdnofac-56396
Company:sourceUrl https://permid.org/1-5090660373permidlei-875500UI0NE7JBJHD081
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56396engus_ofac_sdnofac-56396
Company:statusActivepermidlei-875500UI0NE7JBJHD081
Organization:topicssanctionengus_ofac_sdnofac-56396
Organization:topicssanctionus_trade_cslofac-56396
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