Canonical ID: NK-DxDcPVrDtzhXaLJrQS4fmH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit No: 5402, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-549300V1N3JY5STEDX87 | ||||
LegalEntity:address | JUMEIRAH LAKES TOWER, UNIT NO: ALMAS-23-A, ALMAS TOWER, PLOT NO: JLT-PH1-A0, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrk4 | |||
Organization:address | Jumeirah Lakes Tower, Unit No: ALMAS-23-A, ALMAS Tower, Plot No: JLT-PH1-A0, Dubai | eng | us_ofac_sdn | ofac-51887 | |||
Organization:address | Jumeirah Lakes Tower, Unit No ALMAS-23-A, ALMAS Tower, Plot No JLT-PH1-A0, Dubai, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | |||
Organization:address | башта Джумейра Лейкс, номер об'єкта: АЛМАС-23-A, башта АЛМАС, номер ділянки JLT-PH1-A0, м. Дубай, Об'єднані Арабські Емірати | ukr | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | |||
Organization:address | Unit No: 5402, ALMAS Tower, DUBAI, DU | eng | ext_gleif | lei-549300V1N3JY5STEDX87 | |||
LegalEntity:address | Jumeirah Lakes Tower, Unit No: ALMAS-23-A Dubai United Arab Emirates | tw_shtc | tw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9 | ||||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | lei-549300V1N3JY5STEDX87 | ||||
Organization:addressEntity | addr-ed7df70d979b754d9343a230a83c18cfb560b9bc | eng | us_ofac_sdn | ofac-51887 | |||
Organization:alias | Marsa Enerdzhi Treidynh Dmss | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-51887 | |||
Company:country | ae | permid | lei-549300V1N3JY5STEDX87 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrk4 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrk4 | |||
Organization:id | a6f997db89cf4b6b1c19660b136939dcf0104a60 | eng | us_ofac_sdn | ofac-51887 | |||
Company:id | d41b7b8acfb9a185b8fa5bd3f8102208f6f04cf3 | permid | lei-549300V1N3JY5STEDX87 | ||||
LegalEntity:id | 278cd1e9762ee6db0644a82cf5a9f02ef48baa07 | eng | us_sam_exclusions | usgsa-s4mrvjrk4 | |||
Organization:id | b5a5126edd9c28bce71aaef6725458d30b6bdf70 | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | ||||
LegalEntity:id | 4885dd323f37a7d11b1c0d602e0e3c66ee330ec1 | tw_shtc | tw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9 | ||||
Organization:id | f972bedf887ecaaf911739590bdaab63fd20d417 | us_trade_csl | ofac-51887 | ||||
Organization:id | 8b92dc117631edc52f9bb75f62510cc66a647007 | ext_gleif | lei-549300V1N3JY5STEDX87 | ||||
Organization:incorporationDate | 2014-03-10 | ext_gleif | lei-549300V1N3JY5STEDX87 | ||||
Company:incorporationDate | 2014-03-23 | permid | lei-549300V1N3JY5STEDX87 | ||||
Organization:incorporationDate | 2014-03-23 | eng | us_ofac_sdn | ofac-51887 | |||
Organization:jurisdiction | ae | ext_gleif | lei-549300V1N3JY5STEDX87 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | ||||
Company:jurisdiction | ae | permid | lei-549300V1N3JY5STEDX87 | ||||
Organization:legalForm | Free Zone Company (FZC) | ext_gleif | lei-549300V1N3JY5STEDX87 | ||||
Company:leiCode | 549300V1N3JY5STEDX87 | permid | lei-549300V1N3JY5STEDX87 | ||||
Organization:leiCode | 549300V1N3JY5STEDX87 | ext_gleif | lei-549300V1N3JY5STEDX87 | ||||
Organization:modifiedAt | 2024-06-19 | ext_gleif | lei-549300V1N3JY5STEDX87 | ||||
Company:name | Marsa Energy Trading DMCC | permid | lei-549300V1N3JY5STEDX87 | ||||
Organization:name | MARSA ENERGY TRADING DMCC | us_trade_csl | ofac-51887 | ||||
Organization:name | Марса Енерджі Трейдинг Дмсс | ukr | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | |||
Organization:name | Marsa Energy Trading Dmcc | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | ||||
LegalEntity:name | MARSA ENERGY TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrk4 | |||
LegalEntity:name | MARSA ENERGY TRADING DMCC | tw_shtc | tw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9 | ||||
Organization:name | MARSA ENERGY TRADING DMCC | eng | ext_gleif | lei-549300V1N3JY5STEDX87 | |||
Organization:name | MARSA ENERGY TRADING DMCC | eng | us_ofac_sdn | ofac-51887 | |||
Company:permId | 5057844838 | permid | lei-549300V1N3JY5STEDX87 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51887 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | ||||
Organization:registrationNumber | DMCC4845 | ext_gleif | lei-549300V1N3JY5STEDX87 | ||||
Organization:registrationNumber | DMCC-33790 | eng | us_ofac_sdn | ofac-51887 | |||
Company:sourceUrl | https://permid.org/1-5057844838 | permid | lei-549300V1N3JY5STEDX87 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51887 | eng | us_ofac_sdn | ofac-51887 | |||
Company:status | Active | permid | lei-549300V1N3JY5STEDX87 | ||||
Organization:taxNumber | 33790 | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51887 | |||
Organization:topics | sanction | us_trade_csl | ofac-51887 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32568-marsa-enerdzi-trejding-dmss | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrk4 | |||
LegalEntity:uniqueEntityId | YWVGCE6CSMF5 | eng | us_sam_exclusions | usgsa-s4mrvjrk4 | |||