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Canonical ID: NK-EfdDNPMgtNpPiRtqNkCeFK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 7c12f7ec093c2ed0d1853cea65262a1016916deb | eng | us_ofac_sdn | ofac-39538 | |||
Organization:incorporationDate | 2022-03-02 | eng | us_ofac_sdn | ofac-39538 | |||
Organization:name | Opus Energy Trading LLC | eng | us_ofac_sdn | ofac-39538 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39538 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39538 | |||