Statements: A Three Energy FZE

Canonical ID: NK-Ur4PaCvNNVsTNZ7kRoMRvb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5086862480	permid	`permid-5086862480`	2024-02-04
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1932	ext_us_ofac_press_releases	`ofac-pr-950c1b0f6db696852fabdf22ab62f340cfba4f32`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46357	us_ofac_sdn	`ofac-46357`	2023-11-29