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Canonical ID: NK-DxDcPVrDtzhXaLJrQS4fmH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:addressEntity | addr-ed7df70d979b754d9343a230a83c18cfb560b9bc | eng | us_ofac_sdn | ofac-51887 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51887 | |||
Organization:id | a6f997db89cf4b6b1c19660b136939dcf0104a60 | eng | us_ofac_sdn | ofac-51887 | |||
Organization:incorporationDate | 2014-03-23 | eng | us_ofac_sdn | ofac-51887 | |||
Organization:name | MARSA ENERGY TRADING DMCC | eng | us_ofac_sdn | ofac-51887 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51887 | |||
Organization:registrationNumber | DMCC-33790 | eng | us_ofac_sdn | ofac-51887 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51887 | eng | us_ofac_sdn | ofac-51887 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51887 | |||