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Canonical ID: NK-Ur4PaCvNNVsTNZ7kRoMRvb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5086862480 | ||||
Organization:address | Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah | eng | us_ofac_sdn | ofac-46357 | |||
Company:address | Leaseed Office Bldg.No.2F-37, Hamriya Free Zone, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5086862480 | ||||
LegalEntity:address | LEASED OFFICE BLDG OFFICE NO. 2F-37, HAMRIYAH, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrrh1pm | |||
LegalEntity:address | Leased Office Bldg Office No. 2F-37, Hamriyah Sharjah United Arab Emirates | tw_shtc | tw-shtc-dadfe23e45f0be6eb57fcbbe81325b4dae1b98a6 | ||||
Organization:addressEntity | addr-d2b7fd8d95d8050cd42b9fe1f7fadd4312a29325 | eng | us_ofac_sdn | ofac-46357 | |||
Company:country | ae | permid | permid-5086862480 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-46357 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-dadfe23e45f0be6eb57fcbbe81325b4dae1b98a6 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrh1pm | |||
Company:country | ae | eng | ext_us_ofac_press_releases | NK-Ur4PaCvNNVsTNZ7kRoMRvb | |||
LegalEntity:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1pm | |||
Company:id | 98eb5e5a8d9ef62f753cb7530111830327d992da | permid | permid-5086862480 | ||||
Company:id | 95223ee2e393552db74381001416336822e44df6 | ext_us_ofac_press_releases | NK-Ur4PaCvNNVsTNZ7kRoMRvb | ||||
Organization:id | 1fd48e0cd8e2be97d88499b80a4fee957583203c | eng | us_ofac_sdn | ofac-46357 | |||
LegalEntity:id | e772a8f5419f46c4ef9cc5e964f180a2093b5cd9 | tw_shtc | tw-shtc-dadfe23e45f0be6eb57fcbbe81325b4dae1b98a6 | ||||
LegalEntity:id | df49ccd49c21aa5a4b018ce0648fa1198d6f0252 | eng | us_sam_exclusions | usgsa-s4mrrh1pm | |||
Organization:id | 1e49d9e580110ccbe103b149b86eb30a7efa93da | us_trade_csl | ofac-46357 | ||||
Organization:incorporationDate | 2018-03-15 | eng | us_ofac_sdn | ofac-46357 | |||
Company:jurisdiction | ae | permid | permid-5086862480 | ||||
Company:name | A Three Energy FZE | eng | ext_us_ofac_press_releases | NK-Ur4PaCvNNVsTNZ7kRoMRvb | |||
LegalEntity:name | A THREE ENERGY FZE | tw_shtc | tw-shtc-dadfe23e45f0be6eb57fcbbe81325b4dae1b98a6 | ||||
LegalEntity:name | A THREE ENERGY FZE | eng | us_sam_exclusions | usgsa-s4mrrh1pm | |||
Organization:name | A THREE ENERGY FZE | eng | us_ofac_sdn | ofac-46357 | |||
Company:name | A Three Energy FZE | permid | permid-5086862480 | ||||
Organization:name | A THREE ENERGY FZE | us_trade_csl | ofac-46357 | ||||
Organization:name | ا ثري انیرجي م م ح | ara | us_ofac_sdn | ofac-46357 | |||
Company:permId | 5086862480 | permid | permid-5086862480 | ||||
Company:phone | 0971521233339 | permid | permid-5086862480 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46357 | |||
Organization:registrationNumber | 11581771 | eng | us_ofac_sdn | ofac-46357 | |||
Organization:registrationNumber | 16882 | eng | us_ofac_sdn | ofac-46357 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1932 | eng | ext_us_ofac_press_releases | NK-Ur4PaCvNNVsTNZ7kRoMRvb | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46357 | eng | us_ofac_sdn | ofac-46357 | |||
Company:sourceUrl | https://permid.org/1-5086862480 | permid | permid-5086862480 | ||||
Company:status | Active | permid | permid-5086862480 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46357 | |||
Organization:topics | sanction | us_trade_csl | ofac-46357 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1pm | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dadfe23e45f0be6eb57fcbbe81325b4dae1b98a6 | ||||
LegalEntity:uniqueEntityId | QEBWR4K7NTK3 | eng | us_sam_exclusions | usgsa-s4mrrh1pm | |||
Company:website | https://athreeenergy.com/ | permid | permid-5086862480 | ||||