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Canonical ID: NK-5DJjaukvq65ABCQbw2oZd3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Office 403, Burj Khalifa, Bur Dubai, PO Box: 35888, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086905426 | ||||
Organization:address | Bur Dubai, Dubai | eng | us_ofac_sdn | ofac-46355 | |||
LegalEntity:address | BUR DUBAI, DUBAI | eng | us_sam_exclusions | usgsa-s4mrrh1pk | |||
LegalEntity:address | Bur Dubai Dubai United Arab Emirates | tw_shtc | tw-shtc-147e49b6f2c987145447ea4b946cd47db9af18e7 | ||||
Company:address | United Arab Emirates | permid | permid-5086905426 | ||||
Organization:addressEntity | addr-56d73dd49e24c994b13720f42030745167a29cf8 | us_ofac_sdn | ofac-46355 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrrh1pk | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-147e49b6f2c987145447ea4b946cd47db9af18e7 | ||||
Company:country | ae | permid | permid-5086905426 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-a8d2581a33b15938b442a48a8ca585c24c3828d8 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46355 | ||||
LegalEntity:createdAt | 2023-11-29 | us_sam_exclusions | usgsa-s4mrrh1pk | ||||
LegalEntity:id | 0058ed50001bd6ba53c035773ac5a7755f581567 | us_sam_exclusions | usgsa-s4mrrh1pk | ||||
Company:id | 850f4e2a37fc347caa8052d8127cfe20c57462e5 | ext_us_ofac_press_releases | ofac-pr-a8d2581a33b15938b442a48a8ca585c24c3828d8 | ||||
Organization:id | d64a0591d345c287b4dc1d16bd06e65397f8666f | us_trade_csl | ofac-46355 | ||||
Company:id | e97bc27e6e719a9dfcfdbc170b4c3f0e0d74ed83 | permid | permid-5086905426 | ||||
LegalEntity:id | 0719964bbd254fb33d6a69eac7b12a08a14b095f | tw_shtc | tw-shtc-147e49b6f2c987145447ea4b946cd47db9af18e7 | ||||
Organization:id | e6871edb886225e388fb23409aefa019d6dac80d | us_ofac_sdn | ofac-46355 | ||||
Organization:incorporationDate | 2021-11-04 | us_ofac_sdn | ofac-46355 | ||||
Company:jurisdiction | ae | permid | permid-5086905426 | ||||
Company:name | Future Energy Trading LLC | permid | permid-5086905426 | ||||
Organization:name | فیوتشر لتجارة الطاقة ش.ذ.م.م | ara | us_ofac_sdn | ofac-46355 | |||
LegalEntity:name | FUTURE ENERGY TRADING L.L.C | tw_shtc | tw-shtc-147e49b6f2c987145447ea4b946cd47db9af18e7 | ||||
LegalEntity:name | FUTURE ENERGY TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrrh1pk | |||
Organization:name | FUTURE ENERGY TRADING L.L.C | eng | us_ofac_sdn | ofac-46355 | |||
Organization:name | FUTURE ENERGY TRADING L.L.C | us_trade_csl | ofac-46355 | ||||
Company:name | Future Energy Trading L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-a8d2581a33b15938b442a48a8ca585c24c3828d8 | |||
Company:permId | 5086905426 | permid | permid-5086905426 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46355 | |||
Organization:registrationNumber | 1000007 | eng | us_ofac_sdn | ofac-46355 | |||
Organization:registrationNumber | 11776799 | eng | us_ofac_sdn | ofac-46355 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46355 | us_ofac_sdn | ofac-46355 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | ext_us_ofac_press_releases | ofac-pr-a8d2581a33b15938b442a48a8ca585c24c3828d8 | ||||
Company:sourceUrl | https://permid.org/1-5086905426 | permid | permid-5086905426 | ||||
Company:status | Active | permid | permid-5086905426 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrh1pk | ||||
Organization:topics | sanction | us_trade_csl | ofac-46355 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-147e49b6f2c987145447ea4b946cd47db9af18e7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46355 | ||||
LegalEntity:uniqueEntityId | QE92NN71AFC7 | eng | us_sam_exclusions | usgsa-s4mrrh1pk | |||