Statements: Марса Енерджі Трейдинг Дмсс

Canonical ID: NK-DxDcPVrDtzhXaLJrQS4fmH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit No: 5402, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-549300V1N3JY5STEDX87
LegalEntity:addressJUMEIRAH LAKES TOWER, UNIT NO: ALMAS-23-A, ALMAS TOWER, PLOT NO: JLT-PH1-A0, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrk4
Organization:addressJumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubaiengus_ofac_sdnofac-51887
Organization:addressJumeirah Lakes Tower, Unit No ALMAS-23-A, ALMAS Tower, Plot No JLT-PH1-A0, Dubai, United Arab Emiratesukrua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
Organization:addressбашта Джумейра Лейкс, номер об'єкта: АЛМАС-23-A, башта АЛМАС, номер ділянки JLT-PH1-A0, м. Дубай, Об'єднані Арабські Еміратиukrua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
Organization:addressUnit No: 5402, ALMAS Tower, DUBAI, DUengext_gleiflei-549300V1N3JY5STEDX87
LegalEntity:addressJumeirah Lakes Tower, Unit No: ALMAS-23-A Dubai United Arab Emiratestw_shtctw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9
Company:addressDUBAI, DUBAI, United Arab Emiratespermidlei-549300V1N3JY5STEDX87
Organization:addressEntityaddr-ed7df70d979b754d9343a230a83c18cfb560b9bcengus_ofac_sdnofac-51887
Organization:aliasMarsa Enerdzhi Treidynh Dmssua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
Organization:countryaeengus_ofac_sdnofac-51887
Company:countryaepermidlei-549300V1N3JY5STEDX87
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrk4
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrk4
Organization:ida6f997db89cf4b6b1c19660b136939dcf0104a60engus_ofac_sdnofac-51887
Company:idd41b7b8acfb9a185b8fa5bd3f8102208f6f04cf3permidlei-549300V1N3JY5STEDX87
LegalEntity:id278cd1e9762ee6db0644a82cf5a9f02ef48baa07engus_sam_exclusionsusgsa-s4mrvjrk4
Organization:idb5a5126edd9c28bce71aaef6725458d30b6bdf70ua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
LegalEntity:id4885dd323f37a7d11b1c0d602e0e3c66ee330ec1tw_shtctw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9
Organization:idf972bedf887ecaaf911739590bdaab63fd20d417us_trade_cslofac-51887
Organization:id8b92dc117631edc52f9bb75f62510cc66a647007ext_gleiflei-549300V1N3JY5STEDX87
Organization:incorporationDate2014-03-10ext_gleiflei-549300V1N3JY5STEDX87
Company:incorporationDate2014-03-23permidlei-549300V1N3JY5STEDX87
Organization:incorporationDate2014-03-23engus_ofac_sdnofac-51887
Organization:jurisdictionaeext_gleiflei-549300V1N3JY5STEDX87
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
Company:jurisdictionaepermidlei-549300V1N3JY5STEDX87
Organization:legalFormFree Zone Company (FZC)ext_gleiflei-549300V1N3JY5STEDX87
Company:leiCode549300V1N3JY5STEDX87permidlei-549300V1N3JY5STEDX87
Organization:leiCode549300V1N3JY5STEDX87ext_gleiflei-549300V1N3JY5STEDX87
Organization:modifiedAt2024-06-19ext_gleiflei-549300V1N3JY5STEDX87
Company:nameMarsa Energy Trading DMCCpermidlei-549300V1N3JY5STEDX87
Organization:nameMARSA ENERGY TRADING DMCCus_trade_cslofac-51887
Organization:nameМарса Енерджі Трейдинг Дмссukrua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
Organization:nameMarsa Energy Trading Dmccua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
LegalEntity:nameMARSA ENERGY TRADING DMCCengus_sam_exclusionsusgsa-s4mrvjrk4
LegalEntity:nameMARSA ENERGY TRADING DMCCtw_shtctw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9
Organization:nameMARSA ENERGY TRADING DMCCengext_gleiflei-549300V1N3JY5STEDX87
Organization:nameMARSA ENERGY TRADING DMCCengus_ofac_sdnofac-51887
Company:permId5057844838permidlei-549300V1N3JY5STEDX87
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51887
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
Organization:registrationNumberDMCC4845ext_gleiflei-549300V1N3JY5STEDX87
Organization:registrationNumberDMCC-33790engus_ofac_sdnofac-51887
Company:sourceUrl https://permid.org/1-5057844838permidlei-549300V1N3JY5STEDX87
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51887engus_ofac_sdnofac-51887
Company:statusActivepermidlei-549300V1N3JY5STEDX87
Organization:taxNumber33790ua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
LegalEntity:topicsexport.controltw_shtctw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9
Organization:topicssanctionengus_ofac_sdnofac-51887
Organization:topicssanctionus_trade_cslofac-51887
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32568-marsa-enerdzi-trejding-dmss
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrk4
LegalEntity:uniqueEntityIdYWVGCE6CSMF5engus_sam_exclusionsusgsa-s4mrvjrk4
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