Statements: AA ENERGY FZCO

Canonical ID: NK-UDbMu2kXM55MQWR3XihvGV · Entity type: Organization (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`	ae	eng	us_sam_exclusions	`usgsa-s4mr5cs3n`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr5ct8c`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4bcwr`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs3n`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct8c`	2024-06-14
`LegalEntity:createdAt`	2013-09-10	eng	us_sam_exclusions	`usgsa-s4mr4bcwr`	2024-06-14
`LegalEntity:id`	c0710f16ff8841bfb611e70f06f1aa56341c0805	eng	us_sam_exclusions	`usgsa-s4mr5ct8c`	2025-02-23
`LegalEntity:id`	d9aadf0119550b1be9c0b5e6ff3777b6a7d9efb7	eng	us_sam_exclusions	`usgsa-s4mr4bcwr`	2025-02-23
`LegalEntity:id`	7e23c53680dacba93ca83e37da11333dfbf8ffe9	eng	us_sam_exclusions	`usgsa-s4mr5cs3n`	2025-02-23
`LegalEntity:name`	AA ENERGY FZCO	eng	us_sam_exclusions	`usgsa-s4mr4bcwr`	2024-06-14
`LegalEntity:name`	AA ENERGY FZCO	eng	us_sam_exclusions	`usgsa-s4mr5cs3n`	2024-06-14
`LegalEntity:name`	AA ENERGY FZCO	eng	us_sam_exclusions	`usgsa-s4mr5ct8c`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct8c`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs3n`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bcwr`	2024-06-28
`LegalEntity:uniqueEntityId`	QGR9DJYQTS33	eng	us_sam_exclusions	`usgsa-s4mr5ct8c`	2024-12-03
`LegalEntity:uniqueEntityId`	XL8JXKQTMUE4	eng	us_sam_exclusions	`usgsa-s4mr4bcwr`	2024-12-03
`LegalEntity:uniqueEntityId`	J3ZNHVR8VU13	eng	us_sam_exclusions	`usgsa-s4mr5cs3n`	2024-12-03

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