Statements: AA ENERGY FZCO

Canonical ID: NK-UDbMu2kXM55MQWR3XihvGV · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	296b85acfd5cd4761bec14aa4ff0d0ca2bfa2c0b		us_trade_csl	`ofac-16137`	2024-05-07
`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:id`	c0710f16ff8841bfb611e70f06f1aa56341c0805	eng	us_sam_exclusions	`usgsa-s4mr5ct8c`	2025-02-23
`Organization:id`	17b675a5ca9a2ed7f12312202d19259bc40ade0d	eng	us_ofac_sdn	`ofac-16137`	2025-06-02