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Canonical ID: NK-5DJjaukvq65ABCQbw2oZd3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bur Dubai, Dubai | eng | us_ofac_sdn | ofac-46355 | |||
Organization:addressEntity | addr-d68586f9e4a33099e7286a882d1756eff22f31bc | eng | us_ofac_sdn | ofac-46355 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-46355 | |||
Organization:id | 0b294acd0e18cb590a352639ef8bba954e850490 | eng | us_ofac_sdn | ofac-46355 | |||
Organization:incorporationDate | 2021-11-04 | eng | us_ofac_sdn | ofac-46355 | |||
Organization:name | فیوتشر لتجارة الطاقة ش.ذ.م.م | ara | us_ofac_sdn | ofac-46355 | |||
Organization:name | FUTURE ENERGY TRADING L.L.C | eng | us_ofac_sdn | ofac-46355 | |||
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 | eng | us_ofac_sdn | ofac-46355 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46355 | |||