Statements: SOLISE ENERGY FZE

Canonical ID: NK-VLsaQbafBRbJRLNCKZeS5D · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5086905539
LegalEntity:addressSAIF EXECUTIVE OFFICE P8-08-54, SHARJAHengus_sam_exclusionsusgsa-s4mrrh1pw
LegalEntity:addressSAIF Executive Office P8-08-54 Sharjah United Arab Emiratestw_shtctw-shtc-b2234495a02c85448393068b2adf3a2709f1e564
Organization:addressSAIF Executive Office P8-08-54, Sharjahengus_ofac_sdnofac-46485
Organization:addressEntityaddr-bccfa38ba2993e5a0719059e7902e333763e16e7us_ofac_sdnofac-46485
Company:countryaepermidpermid-5086905539
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrrh1pw
Company:countryaeext_us_ofac_press_releasesofac-pr-61952abe7558df40df70ada1d24d4aaa66b47f87
LegalEntity:countryaetw_shtctw-shtc-b2234495a02c85448393068b2adf3a2709f1e564
Organization:countryaeus_ofac_sdnofac-46485
LegalEntity:createdAt2023-11-29us_sam_exclusionsusgsa-s4mrrh1pw
LegalEntity:id64e1bf10df5ea798c8c2da47f7e7fdd663bfc56cus_sam_exclusionsusgsa-s4mrrh1pw
Company:id743340d2295bc8e85655180e18b972b2af47b862ext_us_ofac_press_releasesofac-pr-61952abe7558df40df70ada1d24d4aaa66b47f87
Organization:id608f14090cda0507cd8667c4bf5e7753c1013928us_trade_cslofac-46485
Organization:id28b297a5ee67a84fb8f48195414adec1b239eb8fus_ofac_sdnofac-46485
Company:idec26256259671791c99dd98dbe1ce48261f19da9permidpermid-5086905539
LegalEntity:idb66d74f9434ca7516b3fc0607730843cb3d6cfbetw_shtctw-shtc-b2234495a02c85448393068b2adf3a2709f1e564
Organization:incorporationDate2019-04-24us_ofac_sdnofac-46485
Organization:incorporationDate2021-06-13us_ofac_sdnofac-46485
Organization:incorporationDate2019-10-20us_ofac_sdnofac-46485
Company:jurisdictionaepermidpermid-5086905539
Company:nameSolise Energy (FZE)engext_us_ofac_press_releasesofac-pr-61952abe7558df40df70ada1d24d4aaa66b47f87
Company:nameSolise Energy FZEpermidpermid-5086905539
Organization:name‫سوليس اينرجي‬araus_ofac_sdnofac-46485
LegalEntity:nameSOLISE ENERGY FZEtw_shtctw-shtc-b2234495a02c85448393068b2adf3a2709f1e564
Organization:nameSOLISE ENERGY FZEengus_ofac_sdnofac-46485
Organization:nameSOLISE ENERGY FZEus_trade_cslofac-46485
LegalEntity:nameSOLISE ENERGY FZEengus_sam_exclusionsusgsa-s4mrrh1pw
Company:permId5086905539permidpermid-5086905539
Organization:programIdUS-TERRengus_ofac_sdnofac-46485
Organization:registrationNumber22474engus_ofac_sdnofac-46485
Organization:registrationNumber11952021engus_ofac_sdnofac-46485
Organization:registrationNumber11615535engus_ofac_sdnofac-46485
Organization:registrationNumber20920engus_ofac_sdnofac-46485
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1932ext_us_ofac_press_releasesofac-pr-61952abe7558df40df70ada1d24d4aaa66b47f87
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46485us_ofac_sdnofac-46485
Company:sourceUrl https://permid.org/1-5086905539permidpermid-5086905539
Company:statusActivepermidpermid-5086905539
Organization:topicssanctionus_trade_cslofac-46485
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrh1pw
LegalEntity:topicsexport.controltw_shtctw-shtc-b2234495a02c85448393068b2adf3a2709f1e564
Organization:topicssanctionus_ofac_sdnofac-46485
LegalEntity:uniqueEntityIdQF2EMUKJ2QU1engus_sam_exclusionsusgsa-s4mrrh1pw
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