Statements: Shandong Independent Energy Trading DMCC

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

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Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0322	ext_us_ofac_press_releases	`ofac-pr-1fbf85ccb9e9aaee2aafb59722bbe180c3452d35`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56396	us_ofac_sdn	`ofac-56396`	2025-11-20
`Company:sourceUrl`	https://permid.org/1-5090660373	permid	`lei-875500UI0NE7JBJHD081`	2025-11-25