Statements: 2Rivers DMCC

Canonical ID: NK-4iSKCpWUXd5veMEXv9q89B · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:iddedf82076849b4a1bce99e064f24be6329c7c3e6be_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:name2Rivers DMCCbe_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:nameCoral Energy DMCCbe_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:name2Riversbe_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:notes2Rivers DMCC is a Dubai-based oil-trading company.be_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:notes(Date of UN designation: 2025-07-18)be_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
Organization:topicssanctionbe_fod_sanctionsbe-fod-826b24ff14d23010d6d8bde9ede88be037c64291
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