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Canonical ID: NK-DxDcPVrDtzhXaLJrQS4fmH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | MARSA ENERGY TRADING DMCC | eng | us_ofac_sdn | ofac-51887 | |||
Company:name | Marsa Energy Trading DMCC | permid | lei-549300V1N3JY5STEDX87 | ||||
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 | ||||
Organization:name | MARSA ENERGY TRADING DMCC | eng | ext_gleif | lei-549300V1N3JY5STEDX87 | |||
Organization:name | MARSA ENERGY TRADING DMCC | us_trade_csl | ofac-51887 | ||||
LegalEntity:name | MARSA ENERGY TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrvjrk4 | |||
LegalEntity:name | MARSA ENERGY TRADING DMCC | tw_shtc | tw-shtc-4db4c0a3c1155fc18e9d3fb355460a8975de85d9 | ||||