Statements: Solise Energy (FZE)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAIF EXECUTIVE OFFICE P8-08-54, SHARJAH, AREengus_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
Company:addressUnited Arab Emiratespermidpermid-5086905539
Organization:addressEntityaddr-68cbeab020c8d0f971410f9fea5d4fd4775e9985engus_ofac_sdnofac-46485
Company:countryaepermidpermid-5086905539
LegalEntity:countryaetw_shtctw-shtc-b2234495a02c85448393068b2adf3a2709f1e564
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrh1pw
Company:countryaeengext_us_ofac_press_releasesNK-VLsaQbafBRbJRLNCKZeS5D
Organization:countryaeengus_ofac_sdnofac-46485
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pw
LegalEntity:idb66d74f9434ca7516b3fc0607730843cb3d6cfbetw_shtctw-shtc-b2234495a02c85448393068b2adf3a2709f1e564
Company:id7a8aa5d898eb86dfd8ce44945085a3320ff47f00ext_us_ofac_press_releasesNK-VLsaQbafBRbJRLNCKZeS5D
Organization:id00d875329d5fcfdf4d176aed80e255b7e8bfcca7engus_ofac_sdnofac-46485
Company:idec26256259671791c99dd98dbe1ce48261f19da9permidpermid-5086905539
LegalEntity:id21ae2bfd88f1be1bf6a4c82fb261eb32e4e4b22aengus_sam_exclusionsusgsa-s4mrrh1pw
Organization:id608f14090cda0507cd8667c4bf5e7753c1013928us_trade_cslofac-46485
Organization:incorporationDate2019-10-20engus_ofac_sdnofac-46485
Organization:incorporationDate2021-06-13engus_ofac_sdnofac-46485
Organization:incorporationDate2019-04-24engus_ofac_sdnofac-46485
Company:jurisdictionaepermidpermid-5086905539
Organization:nameSOLISE ENERGY FZEengus_ofac_sdnofac-46485
Company:nameSolise Energy (FZE)engext_us_ofac_press_releasesNK-VLsaQbafBRbJRLNCKZeS5D
Company:nameSolise Energy FZEpermidpermid-5086905539
Organization:nameSOLISE ENERGY FZEus_trade_cslofac-46485
LegalEntity:nameSOLISE ENERGY FZEtw_shtctw-shtc-b2234495a02c85448393068b2adf3a2709f1e564
Organization:name‫سوليس اينرجي‬araus_ofac_sdnofac-46485
LegalEntity:nameSOLISE ENERGY FZEengus_sam_exclusionsusgsa-s4mrrh1pw
Company:permId5086905539permidpermid-5086905539
Organization:programIdUS-TERRengus_ofac_sdnofac-46485
Organization:registrationNumber11952021engus_ofac_sdnofac-46485
Organization:registrationNumber22474engus_ofac_sdnofac-46485
Organization:registrationNumber11615535engus_ofac_sdnofac-46485
Organization:registrationNumber20920engus_ofac_sdnofac-46485
Company:sourceUrl https://permid.org/1-5086905539permidpermid-5086905539
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1932engext_us_ofac_press_releasesNK-VLsaQbafBRbJRLNCKZeS5D
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46485engus_ofac_sdnofac-46485
Company:statusActivepermidpermid-5086905539
LegalEntity:topicsexport.controltw_shtctw-shtc-b2234495a02c85448393068b2adf3a2709f1e564
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pw
Organization:topicssanctionengus_ofac_sdnofac-46485
Organization:topicssanctionus_trade_cslofac-46485
LegalEntity:uniqueEntityIdQF2EMUKJ2QU1engus_sam_exclusionsusgsa-s4mrrh1pw
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