Statements: 2Rivers DMCC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	2Rivers	fra	mc_fund_freezes	`mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06`	2025-07-23
`Organization:alias`	Coral Energy DMCC	fra	mc_fund_freezes	`mc-freezes-e8fd438ac5a1168f64bef2a2b288706084c8de06`	2025-07-23
`Company:alias`	Coral Energy DMCC		eu_journal_sanctions	`eu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90`	2025-07-21
`Company:alias`	2Rivers		eu_journal_sanctions	`eu-oj-fabaec944dfda4784ea7deefbdf857a25dba6d90`	2025-07-21
`LegalEntity:alias`	Coral Energy Group		ca_dfatd_sema_sanctions	`ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff`	2025-06-18
`LegalEntity:alias`	2Rivers		ca_dfatd_sema_sanctions	`ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff`	2025-06-18
`LegalEntity:alias`	2Rivers DMCC		ca_dfatd_sema_sanctions	`ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff`	2025-06-18
`LegalEntity:alias`	2Rivers PTE Ltd		ca_dfatd_sema_sanctions	`ca-sema-7ca2b1ac3ad96087d6695377995d0337d90c31ff`	2025-06-18
`Organization:alias`	Coral Energy DMCC	fra	fr_tresor_gels_avoir	`fr-ga-8277`	2025-07-22
`Organization:alias`	2Rivers	fra	fr_tresor_gels_avoir	`fr-ga-8277`	2025-07-22
`LegalEntity:alias`	Coral Energy DMCC		ch_seco_sanctions	`ch-seco-95709`	2025-08-12
`LegalEntity:alias`	2Rivers		ch_seco_sanctions	`ch-seco-95709`	2025-08-12
`LegalEntity:alias`	2Rivers	eng	gb_hmt_sanctions	`gb-hmt-16717`	2024-12-17
`LegalEntity:alias`	Coral Energy DMCC	eng	gb_hmt_sanctions	`gb-hmt-16717`	2024-12-17
`LegalEntity:alias`	Coral Energy Group	eng	gb_hmt_sanctions	`gb-hmt-16717`	2024-12-17
`Organization:alias`	TOV "2Rivers DieMSiSi"		ua_nsdc_sanctions	`ua-nsdc-31991-tov-2rivers-diemsisi`	2025-07-27

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