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Canonical ID: NK-EfdDNPMgtNpPiRtqNkCeFK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ASPIN COMMERCIAL TOWER TRADE CENTER, FIRST 335-117, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
LegalEntity:id | 4b8dfec4ce3de282f476722fcd60682fb0b55f56 | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
LegalEntity:name | OPUS ENERGY TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||
LegalEntity:uniqueEntityId | R1FZW5XQMN65 | eng | us_sam_exclusions | usgsa-s4mrn6q23 | |||