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Canonical ID: NK-EfdDNPMgtNpPiRtqNkCeFK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 64, DUBAI, DUBAI, United Arab Emirates | permid | permid-5083507916 | ||||
Company:address | United Arab Emirates | permid | permid-5083507916 | ||||
LegalEntity:address | ASPIN COMMERCIAL TOWER TRADE CENTER, FIRST 335-117, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
Organization:address | Aspin Commercial Tower Trade Center, First 335-117, Dubai | eng | us_ofac_sdn | ofac-39538 | |||
Organization:addressEntity | addr-8ff3e9680050f1258d2fbd7b441c12e86e607c24 | eng | us_ofac_sdn | ofac-39538 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-39538 | |||
Company:country | ae | permid | permid-5083507916 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
Organization:id | 97aef88bc9cafdaaa92e11b1bb9fcaa034ff1cec | us_trade_csl | ofac-39538 | ||||
Company:id | a43218a0e5dba8247d9519d8add8ae918ad28c86 | permid | permid-5083507916 | ||||
LegalEntity:id | 4b8dfec4ce3de282f476722fcd60682fb0b55f56 | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
Organization:id | 49d2f102fd03d449cccbef9313f8d0ed81ddf269 | eng | us_ofac_sdn | ofac-39538 | |||
Organization:incorporationDate | 2022-03-02 | eng | us_ofac_sdn | ofac-39538 | |||
Company:jurisdiction | ae | permid | permid-5083507916 | ||||
Organization:name | OPUS ENERGY TRADING LLC | us_trade_csl | ofac-39538 | ||||
LegalEntity:name | OPUS ENERGY TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
Company:name | Opus Energy Trading LLC | permid | permid-5083507916 | ||||
Organization:name | Opus Energy Trading LLC | eng | us_ofac_sdn | ofac-39538 | |||
Company:permId | 5083507916 | permid | permid-5083507916 | ||||
Organization:registrationNumber | 1689571 | eng | us_ofac_sdn | ofac-39538 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39538 | eng | us_ofac_sdn | ofac-39538 | |||
Company:sourceUrl | https://permid.org/1-5083507916 | permid | permid-5083507916 | ||||
Company:status | Active | permid | permid-5083507916 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39538 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
Organization:topics | sanction | us_trade_csl | ofac-39538 | ||||
LegalEntity:uniqueEntityId | R1FZW5XQMN65 | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||