Statements: BLUE ENERGY TRADE LTD. CO.

Canonical ID: NK-H8nBMPqUtMV34wwvmkNRTV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 556 Charlestown Saint Kitts and Nevis		tw_shtc	`tw-shtc-3cc0a0af03326654ffd7f13c585955c695c84fb6`	2025-07-21
`LegalEntity:address`	P.O. BOX 556, CHARLESTOWN, KNA	eng	us_sam_exclusions	`usgsa-s4mrvs54q`	2025-02-21
`LegalEntity:country`	kn	eng	us_sam_exclusions	`usgsa-s4mrvs54q`	2025-02-21
`LegalEntity:country`	kn		tw_shtc	`tw-shtc-3cc0a0af03326654ffd7f13c585955c695c84fb6`	2025-07-21
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs54q`	2025-02-21
`Company:dissolutionDate`	2015-03-02		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`Company:icijId`	200139889		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`LegalEntity:id`	3ce02ea557b23db2f3551b04b1413292847001fa	eng	us_sam_exclusions	`usgsa-s4mrvs54q`	2025-02-23
`Company:id`	dfef10cd5239b8de9bb9ac1ba21352b4e6e3f44c		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`LegalEntity:id`	c5ccae58b6040d67e4b44daa1dd7157041b7f7c8		tw_shtc	`tw-shtc-3cc0a0af03326654ffd7f13c585955c695c84fb6`	2025-07-21
`Company:incorporationDate`	2012-02-07		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`Company:jurisdiction`	kn		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`LegalEntity:name`	BLUE ENERGY TRADE LTD. CO.	eng	us_sam_exclusions	`usgsa-s4mrvs54q`	2025-02-21
`Company:name`	BLUE ENERGY TRADE LTD. CO.		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`LegalEntity:name`	BLUE ENERGY TRADE LTD. CO.		tw_shtc	`tw-shtc-3cc0a0af03326654ffd7f13c585955c695c84fb6`	2025-07-21
`Company:notes`	Nevis corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`Company:publisher`	Paradise Papers - Nevis corporate registry		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/200139889		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-200139889`	2023-07-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3cc0a0af03326654ffd7f13c585955c695c84fb6`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs54q`	2025-02-21
`LegalEntity:uniqueEntityId`	XYCMV1SEAVW5	eng	us_sam_exclusions	`usgsa-s4mrvs54q`	2025-02-21

Previous
1 - 22 of 22
Next