Statements: Global Energy Company S.A.S.

Canonical ID: NK-SdYaarczE8iurzPJc7EaLq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCL 94 NO 51 B - 43 PI 4 OF 401, BARRANQUILLA, ATLANTICOengus_sam_exclusionsusgsa-s4mr9rtkt
Organization:addressCL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlanticoengus_ofac_sdnofac-27236
Company:addressColombiapermidpermid-5071398839
Organization:addressEntityaddr-f696bda8176e7ed5b26b4a4115b231e9ce091579us_ofac_sdnofac-27236
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr9rtkt
Organization:countrycous_ofac_sdnofac-27236
Organization:countrycoext_us_ofac_press_releasesofac-pr-8fae92cc63a5ee99cd573f5fbc81900924b4bd25
Company:countrycopermidpermid-5071398839
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtkt
Organization:ided455e4c08acc18962301a6615c5f5056e84e23fus_trade_cslofac-27236
Organization:id99027bc37be3957a740c6aa27fa9b3fa734c0d4eext_us_ofac_press_releasesofac-pr-8fae92cc63a5ee99cd573f5fbc81900924b4bd25
Organization:id8b0d8fcbdc39814780683cd9325e36f39bac34d3us_ofac_sdnofac-27236
Company:id523957271c796dd2b79814fb0c59e2a5ad12fd61permidpermid-5071398839
LegalEntity:idc18c224c2e21a5cfa900817386786510156cd36eus_sam_exclusionsusgsa-s4mr9rtkt
Organization:idNumber9006520120engus_ofac_sdnofac-27236
Company:jurisdictioncopermidpermid-5071398839
Organization:nameGlobal Energy Company S.A.S.engext_us_ofac_press_releasesofac-pr-8fae92cc63a5ee99cd573f5fbc81900924b4bd25
Organization:nameGLOBAL ENERGY COMPANY S.A.S.us_trade_cslofac-27236
Company:nameGlobal Energy Company SASpermidpermid-5071398839
Organization:nameGLOBAL ENERGY COMPANY S.A.S.engus_ofac_sdnofac-27236
LegalEntity:nameGLOBAL ENERGY COMPANY S.A.S.engus_sam_exclusionsusgsa-s4mr9rtkt
Company:permId5071398839permidpermid-5071398839
Organization:programIdUS-VENengus_ofac_sdnofac-27236
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778ext_us_ofac_press_releasesofac-pr-8fae92cc63a5ee99cd573f5fbc81900924b4bd25
Company:sourceUrl https://permid.org/1-5071398839permidpermid-5071398839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27236us_ofac_sdnofac-27236
Company:statusActivepermidpermid-5071398839
Organization:topicssanctionus_ofac_sdnofac-27236
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtkt
Organization:topicssanctionus_trade_cslofac-27236
LegalEntity:uniqueEntityIdY1GAD9NQT7B1engus_sam_exclusionsusgsa-s4mr9rtkt
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