Statements: Shandong Independent Energy Trading DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3c06443fa6fb76f80462a474d458a7e184215835	ext_gleif	`lei-875500UI0NE7JBJHD081`	2025-12-30
`Organization:id`	b287df5ee65dd766a3ae72ebe59578682762daaf	us_ofac_sdn	`ofac-56396`	2026-01-06
`Company:id`	8776781c757e256854959856958edbcc85ce4ffc	ext_us_ofac_press_releases	`ofac-pr-1fbf85ccb9e9aaee2aafb59722bbe180c3452d35`	2026-01-06
`LegalEntity:id`	8f3df127496a094f7c81a739bab519e1928da1c8	us_sam_exclusions	`usgsa-s4mrx1xd5`	2026-01-06
`Company:id`	37312080cbbada234127bb2c257b041a9d490da6	permid	`lei-875500UI0NE7JBJHD081`	2025-11-25
`Organization:id`	a37e481544ce69eeb4ccd388149a89468cc39f4b	us_trade_csl	`ofac-56396`	2026-01-06