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Canonical ID: NK-2RSetwigwPRBZo7JFWfdeV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai | eng | us_ofac_sdn | ofac-56396 | |||
Organization:addressEntity | addr-95071c669340491ec4bff5d2233c850a182df9ec | us_ofac_sdn | ofac-56396 | ||||
Organization:country | ae | us_ofac_sdn | ofac-56396 | ||||
Organization:id | b287df5ee65dd766a3ae72ebe59578682762daaf | us_ofac_sdn | ofac-56396 | ||||
Organization:idNumber | DMCC-888772 | eng | us_ofac_sdn | ofac-56396 | |||
Organization:incorporationDate | 2023-05-23 | us_ofac_sdn | ofac-56396 | ||||
Organization:name | SHANDONG INDEPENDENT ENERGY TRADING DMCC | eng | us_ofac_sdn | ofac-56396 | |||
Organization:name | شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س | ara | us_ofac_sdn | ofac-56396 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56396 | |||
Organization:registrationNumber | DMCC197093 | eng | us_ofac_sdn | ofac-56396 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56396 | us_ofac_sdn | ofac-56396 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56396 | ||||