Statements: Energy Securities Inc.

Canonical ID: NK-JEEBnsE77FD6PTFTy5Ch53 · Entity type: LegalEntity (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:country`	us		us_finra_actions	`us-finra-energy-securities-inc`	2025-12-17
`LegalEntity:country`	us		us_sec_harmed_investors	`us-sec-harm-energy-securities-inc`	2024-04-04
`LegalEntity:id`	a5c6fce38ac3ed396dbf93359b3e516e79ab0ab0		us_finra_actions	`us-finra-energy-securities-inc`	2025-12-17
`LegalEntity:id`	cab35bfe226e371e25a2f048ea5876758e1f8ddc		us_sec_harmed_investors	`us-sec-harm-energy-securities-inc`	2024-04-04
`LegalEntity:name`	ENERGY SECURITIES INC.	eng	us_finra_actions	`us-finra-energy-securities-inc`	2025-12-17
`LegalEntity:name`	Energy Securities Inc.		us_sec_harmed_investors	`us-sec-harm-energy-securities-inc`	2024-04-04
`LegalEntity:topics`	reg.action		us_finra_actions	`us-finra-energy-securities-inc`	2025-12-17
`LegalEntity:topics`	crime.fin		us_sec_harmed_investors	`us-sec-harm-energy-securities-inc`	2024-04-04